Mann & Burton Consultancy Limited

General information

Name:

Mann & Burton Consultancy Ltd

Office Address:

23 Chantry Lane DN31 2LP Grimsby

Number: 05290234

Incorporation date: 2004-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mann & Burton Consultancy came into being in 2004 as a company enlisted under no 05290234, located at DN31 2LP Grimsby at 23 Chantry Lane. The company has been in business for 20 years and its last known state is active. This company's SIC code is 46900 and has the NACE code: Non-specialised wholesale trade. The company's latest annual accounts cover the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2023-03-01.

Currently, the directors officially appointed by this business are: Beverley M. assigned to lead the company two years ago and David M. assigned to lead the company in 2004 in November. In order to provide support to the directors, this particular business has been using the skills of Beverly M. as a secretary since November 2004.

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

Financial data based on annual reports

Company staff

Beverley M.

Role: Director

Appointed: 19 August 2022

Latest update: 17 May 2024

David M.

Role: Director

Appointed: 18 November 2004

Latest update: 17 May 2024

Beverly M.

Role: Secretary

Appointed: 18 November 2004

Latest update: 17 May 2024

People with significant control

David M.
Notified on 18 November 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
Beverly M.
Notified on 18 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 11 April 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 May 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 19 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 July 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

194 - 196 Victoria Street

Post code:

DN31 1NX

City / Town:

Grimsby

HQ address,
2013

Address:

194 - 196 Victoria Street

Post code:

DN31 1NX

City / Town:

Grimsby

Accountant/Auditor,
2013 - 2012

Name:

D Flynn Associates Limited

Address:

194 - 196 Victoria Street

Post code:

DN31 1NX

City / Town:

Grimsby

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
19
Company Age

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