MOULDS, PATTERNS AND MODELS LIMITED - LEEDS


Company Profile Company Filings

Overview

MOULDS, PATTERNS AND MODELS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MOULDS, PATTERNS AND MODELS LIMITED was incorporated 46 years ago on 01/02/1978 and has the registered number: 01350991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOULDS, PATTERNS AND MODELS LIMITED - LEEDS

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANCHOR WORKS
LEEDS
WEST YORKSHIRE
LS13 4TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WINTERSGILL Aug 1977 British Director 2022-01-04 CURRENT
MR DYLAN WILSON Jun 1976 British Director 2010-08-16 CURRENT
MR BENJAMIN WILSON Oct 1974 British Director 2010-08-16 CURRENT
MRS LORNA KATHRYN WILSON Secretary 2015-03-12 CURRENT
MRS SUSAN ELIZABETH WILSON Mar 1953 Director RESIGNED
LOUIS SYDNEY WILSON Sep 1983 British Director 2010-08-16 UNTIL 2017-03-31 RESIGNED
MR BRIAN WILSON Jun 1949 British Director RESIGNED
ELLIOTT DAVID JAMES ROBERT TURNBULL Apr 1983 British Director 2018-09-15 UNTIL 2021-11-19 RESIGNED
MR ALAN JOHN GODDEN Jun 1960 British Director RESIGNED
MRS SUSAN ELIZABETH WILSON Mar 1953 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpm Group Holdings Limited 2023-07-18 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Wintersgill 2022-07-19 - 2023-07-18 8/1976 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Wilson 2016-06-21 - 2023-07-18 10/1974 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr Dylan Wilson 2016-06-21 - 2023-07-18 6/1976 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Louis Sydney Wilson 2016-06-21 - 2017-12-20 9/1983 Pudsey   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREWOOD HILL LIMITED HARROGATE ENGLAND Active SMALL 01500 - Mixed farming
MECANEX LIMITED BINGLEY Dissolved... TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
NEW MILLENNIA LIMITED LEEDS ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
LEEDS SKATE PARK COMPANY LIMITED LEEDS Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
MECANEX TRADING LIMITED BINGLEY Dissolved... TOTAL EXEMPTION SMALL 20160 - Manufacture of plastics in primary forms
ILKLEY TOWN COMMUNITY CAFE LIMITED LEEDS ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MPM GROUP HOLDINGS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MPM PROPERTY INVESTMENTS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
MOULDS,_PATTERNS_AND_MODE - Accounts 2024-04-19 31-12-2023 £76,405 Cash £2,675,901 equity
MOULDS,_PATTERNS_AND_MODE - Accounts 2023-02-24 31-12-2022 £284,539 Cash £2,501,913 equity
MOULDS,_PATTERNS_AND_MODE - Accounts 2022-08-11 31-12-2021 £246,839 Cash £2,402,415 equity
Moulds,_Patterns_And_Mode - Accounts 2021-05-22 31-12-2020 £240,954 Cash £2,390,929 equity
Moulds,_Patterns_And_Mode - Accounts 2020-04-15 31-12-2019 £112,414 Cash £2,117,173 equity
Moulds, Patterns and Models Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £5,928 Cash £1,738,420 equity
Moulds, Patterns and Models Limited - Accounts to registrar - small 17.2 2018-02-24 31-12-2017 £372,297 equity
Moulds, Patterns and Models Limited - Accounts to registrar - small 16.1.1 2017-02-14 31-12-2016 £282,627 equity
Moulds, Patterns and Models Limited - Limited company - abbreviated - 11.9 2016-02-16 31-12-2015 £198,473 equity
Moulds, Patterns and Models Limited - Limited company - abbreviated - 11.6 2015-02-12 31-12-2014 £181,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINT-LEEDS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
ENGINEERING UTILITIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
EXPERTPRO LIMITED LEEDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ILKLEY TOWN COMMUNITY CAFE LIMITED LEEDS ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MPM GROUP HOLDINGS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWINNOW HOLDINGS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MPM PROPERTY INVESTMENTS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate