General information

Name:

Harratts M1 Ltd

Office Address:

Group Head Office 339 Denby Dale Road Durkar WF4 3BB Wakefield

Number: 02820886

Incorporation date: 1993-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02820886 is the reg. no. used by Harratts M1 Limited. It was registered as a Private Limited Company on 1993-05-24. It has been in this business for the last 31 years. The enterprise can be contacted at Group Head Office 339 Denby Dale Road Durkar in Wakefield. The main office's zip code assigned is WF4 3BB. It has been already 30 years from the moment Harratts M1 Limited is no longer identified under the name Malcolm Steel. This business's declared SIC number is 45200 meaning Maintenance and repair of motor vehicles. Harratts M1 Ltd reported its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2023-01-09.

We have a team of two directors managing the following firm at the moment, including Shaun H. and Stella H. who have been carrying out the directors duties since May 1994. Additionally, the managing director's tasks are helped with by a secretary - Stella H., who was selected by the following firm on 1994-05-23.

  • Previous company's names
  • Harratts M1 Limited 1994-05-24
  • Malcolm Steel Limited 1993-05-24

Financial data based on annual reports

Company staff

Shaun H.

Role: Director

Appointed: 23 May 1994

Latest update: 27 April 2024

Stella H.

Role: Director

Appointed: 23 May 1994

Latest update: 27 April 2024

Stella H.

Role: Secretary

Appointed: 23 May 1994

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Harratts Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at 339 Denby Dale Road, Durkar, WF4 3BB, West Yorkshire and was registered as a PSC under the reg no 01221548.

The Harratts Group Limited
Address: Group Head Office 339 Denby Dale Road, Durkar, Wakefield, West Yorkshire, WF4 3BB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Company Registry
Registration number 01221548
Notified on 6 April 2016
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 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
30
Company Age

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