M.W. BEER & CO. LIMITED - INGATESTONE


Company Profile Company Filings

Overview

M.W. BEER & CO. LIMITED is a Private Limited Company from INGATESTONE and has the status: Active.
M.W. BEER & CO. LIMITED was incorporated 43 years ago on 13/03/1981 and has the registered number: 01550742. The accounts status is FULL and accounts are next due on 30/09/2024.

M.W. BEER & CO. LIMITED - INGATESTONE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
52290 - Other transportation support activities
64999 - Financial intermediation not elsewhere classified

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

6-7 GRANGE COURT
INGATESTONE
ESSEX
CM4 0GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH SEYMOUR WOLLEY Apr 1957 British Director 2020-03-01 CURRENT
CLIFFORD HOLMES Sep 1969 British Director 2012-05-01 CURRENT
MARTIN BEER Sep 1963 British Director 1999-09-01 CURRENT
CLIFFORD HOLMES Secretary 2011-08-31 CURRENT
GRAHAME LESLIE POEL Apr 1947 British Director 1999-09-01 UNTIL 2012-05-01 RESIGNED
MICHAEL PETER FRY Mar 1941 British Director 1999-09-01 UNTIL 2017-08-31 RESIGNED
DEREK ALAN DIXON May 1947 British Director 2008-09-15 UNTIL 2012-05-16 RESIGNED
KURT BUNZLI Jul 1938 Swiss Director RESIGNED
IAN CAMPBELL Oct 1959 British Director 2013-09-01 UNTIL 2019-01-11 RESIGNED
MICHAEL WILLIAM BEER Mar 1939 British Director RESIGNED
MRS LINDA BEER Sep 1939 British Director RESIGNED
GRAHAME LESLIE POEL Apr 1947 British Secretary 1992-08-11 UNTIL 2011-08-31 RESIGNED
MRS LINDA BEER Sep 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M W Beer Holdings Limited 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENZA TECHNOLOGIES LIMITED SUFFOLK ... FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
M.W. BEER COMMODITIES LIMITED INGATESTONE UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
TRACKER NETWORK (UK) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KYNETEC WOODBRIDGE LIMITED NEWBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
TANTALUM INNOVATIONS LIMITED LONDON ... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PRECISION PROSPECTING (IRELAND) LIMITED WOODBRIDGE Dissolved... 74990 - Non-trading company
M W BEER HOLDINGS LIMITED ROMFORD Active GROUP 70100 - Activities of head offices
COLONNADE ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
COLONNADE LAINDON LIMITED SUDBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
EMMAUS SUFFOLK LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
STV GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
STV NOMINEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YELLOWBARN LIMITED SAXMUNDHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
BASILDON COMMUNITY TRANSPORT SERVICE LTD BASILDON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
TANTALUM FOUNDERS LIMITED LONDON UNITED KINGDOM Dissolved... 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
BAY FARM POWER LIMITED IPSWICH ENGLAND Active SMALL 35110 - Production of electricity
TANTALUM CORPORATION LIMITED LONDON ... GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE SUFFOLK SUR MER LIMITED ALDEBURGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
M.W._Beer_&_Co_Limited - Accounts 2023-09-27 31-12-2022 £1,214,671 Cash £9,857,114 equity
M._W._Beer_&__Co_Limited - Accounts 2022-09-29 31-12-2021 £4,221,482 Cash £11,926,165 equity
M._W._Beer_&__Co_Limited - Accounts 2021-12-22 31-12-2020 £7,165,813 Cash £10,430,663 equity
M._W._Beer_&__Co_Limited - Accounts 2019-09-26 31-12-2018 £5,037,802 Cash £9,119,657 equity
M.W._Beer_&_Co_Limited - Accounts 2018-09-26 31-12-2017 £6,153,382 Cash £9,898,061 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE MANAGEMENT (HOLDINGS) LIMITED ESSEX Active GROUP 70100 - Activities of head offices
GRANGEBROOK ESTATES LIMITED INGATESTONE Active FULL 68209 - Other letting and operating of own or leased real estate
M.W. BEER COMMODITIES LIMITED INGATESTONE UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
GRANGEWOOD BRENTWOOD LIMITED INGATESTONE Active FULL 68209 - Other letting and operating of own or leased real estate
EASTERN SPORTING LIMITED INGATESTONE ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
AUCO ENERGY LIMITED INGATESTONE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
THE GRANGE GROUP LIMITED INGATESTONE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate