Muirhead & Sons Limited

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General information

Name:

Muirhead & Sons Ltd

Office Address:

4 Scarthingwell Park, Scarthingwell, Leeds LS24 9PE West Yorkshire

Number: 05012939

Incorporation date: 2004-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05012939 - reg. no. of Muirhead & Sons Limited. The company was registered as a Private Limited Company on Monday 12th January 2004. The company has been actively competing on the British market for 20 years. This enterprise may be reached at 4 Scarthingwell Park, Scarthingwell, Leeds in West Yorkshire. The main office's zip code assigned is LS24 9PE. The company's declared SIC number is 59113, that means Television programme production activities. The company's latest annual accounts describe the period up to Tue, 31st Jan 2023 and the most current annual confirmation statement was filed on Thu, 12th Jan 2023.

There's a solitary director this particular moment overseeing the following limited company, namely James M. who has been executing the director's assignments since Monday 12th January 2004. The limited company had been supervised by Patricia M. up until eight years ago. Additionally a different director, specifically James M. gave up the position on Monday 6th December 2004. Additionally, the director's duties are aided with by a secretary - Patricia M., who was chosen by the limited company seventeen years ago.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 April 2016

Latest update: 9 March 2024

Patricia M.

Role: Secretary

Appointed: 15 December 2007

Latest update: 9 March 2024

People with significant control

James M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James M.
Notified on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia M.
Notified on 12 January 2017
Ceased on 31 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 28 November 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 November 2014
Annual Accounts 27 November 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 November 2015
Annual Accounts 31 March 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
20
Company Age

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