General information

Name:

M Gelder Ltd

Office Address:

3 Finghall Road Skellow DN6 8PB Doncaster

Number: 04452926

Incorporation date: 2002-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as M Gelder Limited. The firm first started twenty two years ago and was registered with 04452926 as the registration number. This registered office of the company is located in Doncaster. You can contact it at 3 Finghall Road, Skellow. The company known today as M Gelder Limited was known under the name M Gelder (mortgage And Insurance Services) up till 5th October 2004 when the business name got changed. The enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022/03/31 and the most recent confirmation statement was submitted on 2023/05/31.

Mark G. is this particular company's single director, who was chosen to lead the company in 2002. For fourteen years Marie G., had been supervising this specific business until the resignation in July 2016. To support the directors in their duties, this business has been utilizing the skills of Marie G. as a secretary since 2002.

  • Previous company's names
  • M Gelder Limited 2004-10-05
  • M Gelder (mortgage And Insurance Services) Limited 2002-05-31

Financial data based on annual reports

Company staff

Marie G.

Role: Secretary

Appointed: 31 May 2002

Latest update: 21 March 2024

Mark G.

Role: Director

Appointed: 31 May 2002

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marie G.
Notified on 6 April 2016
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 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 April 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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