M & P Silverwood Ltd

General information

Name:

M & P Silverwood Limited

Office Address:

60 Alington Grove SM6 9NG Wallington

Number: 12395584

Incorporation date: 2020-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 60 Alington Grove, Wallington SM6 9NG M & P Silverwood Ltd is a Private Limited Company registered under the 12395584 Companies House Reg No. It has been founded four years ago. This company's SIC code is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. M & P Silverwood Limited released its latest accounts for the financial period up to 2022-01-31. The company's most recent confirmation statement was released on 2023-03-01.

We have a number of two directors running the following company now, namely Alexander P. and Benjamin M. who have been doing the directors obligations since 2020-01-09. Furthermore, the managing director's duties are helped with by a secretary - Richard B., who was selected by this specific company in 2020.

Executives with significant control over the firm are: Chloe H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Benjamin M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alexander P.

Role: Director

Appointed: 09 January 2020

Latest update: 29 February 2024

Richard B.

Role: Secretary

Appointed: 09 January 2020

Latest update: 29 February 2024

Benjamin M.

Role: Director

Appointed: 09 January 2020

Latest update: 29 February 2024

People with significant control

Chloe H.
Notified on 1 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Benjamin M.
Notified on 9 January 2020
Nature of control:
1/2 or less of shares
Chloe H.
Notified on 1 February 2021
Ceased on 1 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexander P.
Notified on 9 January 2020
Ceased on 1 February 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-09
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 (AA)
filed on: 10th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
4
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