M & S MANAGEMENT (UK) LIMITED - NORTHOWRAM HALIFAX


Company Profile Company Filings

Overview

M & S MANAGEMENT (UK) LIMITED is a Private Limited Company from NORTHOWRAM HALIFAX and has the status: Active.
M & S MANAGEMENT (UK) LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M & S MANAGEMENT (UK) LIMITED - NORTHOWRAM HALIFAX

This company is listed in the following categories:
70100 - Activities of head offices

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

LUMBROOK MILLS
NORTHOWRAM HALIFAX
WEST YORKSHIRE
HX3 7TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOLT Oct 1960 British Director 1999-09-30 CURRENT
MRS ANNE PATRICIA AINLEY Oct 1958 British Director 2011-02-01 UNTIL 2017-03-29 RESIGNED
MRS ANNE PATRICIA AINLEY Oct 1958 British Director 2017-04-11 UNTIL 2019-04-18 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1999-09-27 UNTIL 1999-09-30 RESIGNED
DEBORAH SUSAN EASTWOOD May 1961 Secretary 1999-09-30 UNTIL 2001-10-17 RESIGNED
ANNE PATRICIA AINLEY Oct 1958 British Secretary 2001-10-17 UNTIL 2019-04-18 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1999-09-27 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Holt 2016-09-05 10/1960 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
M AND S METAL FABRICATIONS LIMITED NORTHOWRAM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
FUSION HEAT AND POWER (SOLAR SOLUTIONS) LIMITED HALIFAX Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INDUSTRIAL HEAT & POWER LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
FUSION HEAT AND POWER LIMITED THE PARKLANDS ... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
P. AINLEY JOINERY LTD HALIFAX ENGLAND Active MICRO ENTITY 43320 - Joinery installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M AND S METAL FABRICATIONS LIMITED NORTHOWRAM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SOUTHERN & REDFERN INDUSTRIAL SOLUTIONS LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SOUTHERN & REDFERN (BRADFORD) LTD HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TIP POT LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RESPOND SERVICE & MAINTAIN LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
SPRINGML LIMITED HALIFAX ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
RSM FUEL SERVICES LIMITED HALIFAX ENGLAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
ONE LAST CHANCE LTD HALIFAX UNITED KINGDOM Active NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment