M & S (north West) Limited

General information

Name:

M & S (north West) Ltd

Office Address:

C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton OL9 9XA Oldham

Number: 08932755

Incorporation date: 2014-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M & S (north West) Limited is located at Oldham at C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate. Anyone can search for the company by the zip code - OL9 9XA. This enterprise has been operating on the UK market for ten years. The firm is registered under the number 08932755 and its current status is active. The firm is known under the name of M & S (north West) Limited. However, this firm also was listed as M & S Drywall until it got changed seven years from now. This firm's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. M & S (north West) Ltd filed its latest accounts for the period up to Fri, 31st Mar 2023. The business latest annual confirmation statement was submitted on Tue, 18th Oct 2022.

The information we have detailing the following company's personnel reveals the existence of two directors: Simon C. and Steven G. who became members of the Management Board on 2020/01/17 and 2014/03/17. Moreover, the managing director's assignments are often supported by a secretary - Kathryn G., who was selected by the following company in 2014.

  • Previous company's names
  • M & S (north West) Limited 2017-11-17
  • M & S Drywall Limited 2014-03-11

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 17 January 2020

Latest update: 19 February 2024

Kathryn G.

Role: Secretary

Appointed: 17 March 2014

Latest update: 19 February 2024

Steven G.

Role: Director

Appointed: 17 March 2014

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven G. has substantial control or influence over the company.

Simon C.
Notified on 9 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven G.
Notified on 1 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-03-11
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 November 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
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 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Tuesday 9th April 2024 (PSC01)
filed on: 9th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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