Dalmore Founders Limited

General information

Name:

Dalmore Founders Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 08231963

Incorporation date: 2012-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dalmore Founders came into being in 2012 as a company enlisted under no 08231963, located at LS1 5AB Leeds at 1 Park Row. This company has been in business for twelve years and its state is active. The firm name is Dalmore Founders Limited. This firm's previous customers may recognize the company as MM&S (5731), which was in use until 2012-10-04. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Dalmore Founders Ltd filed its latest accounts for the financial year up to 31st March 2022. The most recent confirmation statement was released on 27th September 2023.

The information detailing this specific firm's MDs indicates a leadership of three directors: John M., Michael R. and Alistair R. who became a part of the team on 2012-10-03. Furthermore, the director's duties are helped with by a secretary - Jennifer M., who was chosen by this company in March 2016. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Dalmore Founders Limited 2012-10-04
  • Mm&s (5731) Limited 2012-09-27

Company staff

Role: Corporate Secretary

Appointed: 23 October 2017

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 23 March 2024

Jennifer M.

Role: Secretary

Appointed: 31 March 2016

Latest update: 23 March 2024

John M.

Role: Director

Appointed: 03 October 2012

Latest update: 23 March 2024

Michael R.

Role: Director

Appointed: 03 October 2012

Latest update: 23 March 2024

Alistair R.

Role: Director

Appointed: 03 October 2012

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Jadin Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at London Wall, EC2Y 5AB and was registered as a PSC under the registration number 09943918. Aghinagh Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at London Wall, EC2Y 5AB and was registered as a PSC under the registration number 09965366. Mm&S Jm Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at London Wall, EC2Y 5AB and was registered as a PSC under the registration number 09944312.

Jadin Limited
Address: One London Wall, London, EC2Y 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09943918
Notified on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aghinagh Limited
Address: One London Wall, London, EC2Y 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09965366
Notified on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mm&S Jm Limited
Address: One London Wall, London, EC2Y 5AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09944312
Notified on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair R.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On January 24, 2024 secretary's details were changed (CH03)
filed on: 26th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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