General information

Name:

Mister Discount Ltd

Office Address:

Stanley House 27 Wellington Road WV14 6AH Bilston

Number: 03777679

Incorporation date: 1999-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03777679 25 years ago, Mister Discount Limited is categorised as a Private Limited Company. The firm's official registration address is Stanley House, 27 Wellington Road Bilston. This company's SIC code is 47520 and their NACE code stands for Retail sale of hardware, paints and glass in specialised stores. Mister Discount Ltd reported its account information for the period up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-05-22.

Mister Discount Ltd is a small-sized vehicle operator with the licence number OD1008407. The firm has one transport operating centre in the country. In their subsidiary in Bromsgrove , 1 machine is available.

In order to satisfy its customers, this particular firm is consistently supervised by a body of two directors who are Paul N. and Elise N.. Their mutual commitment has been of extreme importance to this firm for 25 years. To find professional help with legal documentation, the firm has been using the skills of Paul N. as a secretary since the appointment on 26th May 1999.

Company staff

Paul N.

Role: Director

Appointed: 26 May 1999

Latest update: 1 January 2024

Paul N.

Role: Secretary

Appointed: 26 May 1999

Latest update: 1 January 2024

Elise N.

Role: Director

Appointed: 26 May 1999

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm include: Newey Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bilston at 27 Wellington Road, WV14 6AH and was registered as a PSC under the reg no 10859905.

Newey Holdings Limited
Address: Stanley House 27 Wellington Road, Bilston, WV14 6AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10859905
Notified on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul N.
Notified on 6 April 2016
Ceased on 20 April 2022
Nature of control:
substantial control or influence
Paul N.
Notified on 19 July 2017
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elise N.
Notified on 19 July 2017
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company Vehicle Operator Data

Unit 1 & 2 Harris Business Park

Address

, Hanbury Road , Stoke Prior

City

Bromsgrove

Postal code

B60 4DJ

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
24
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