Denison Mayes Group Limited

General information

Name:

Denison Mayes Group Ltd

Office Address:

98 Church Street Hunslet LS10 2AZ Leeds

Number: 03598085

Incorporation date: 1998-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denison Mayes Group Limited has been on the market for at least twenty six years. Started with Companies House Reg No. 03598085 in the year 1998, the company have office at 98 Church Street, Leeds LS10 2AZ. The company's registered with SIC code 32990 which means Other manufacturing n.e.c.. 2022-12-31 is the last time when the accounts were filed.

Because of this particular firm's constant development, it became imperative to find extra directors: Angus L. and Simon W. who have been supporting each other since 2023 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company, specifically Ldc Nominee Secretary Limited.

The companies with significant control over this firm include: Mts Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Surrey Research Park, GU2 7YF and was registered as a PSC under the reg no 01454662.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 July 2023

Address: New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 8 February 2024

Angus L.

Role: Director

Appointed: 24 February 2023

Latest update: 8 February 2024

Simon W.

Role: Director

Appointed: 20 June 2019

Latest update: 8 February 2024

People with significant control

Mts Systems Limited
Address: 40 Alan Turing Road Surrey Research Park, Guildford, GU2 7YF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01454662
Notified on 4 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard R.
Notified on 30 June 2016
Ceased on 4 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
25
Company Age

Closest Companies - by postcode