M C WHITTON & SON LIMITED - BICESTER


Company Profile Company Filings

Overview

M C WHITTON & SON LIMITED is a Private Limited Company from BICESTER and has the status: Active.
M C WHITTON & SON LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944336. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

M C WHITTON & SON LIMITED - BICESTER

This company is listed in the following categories:
43290 - Other construction installation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

5 MINTON PLACE
BICESTER
OXFORDSHIRE
OX26 6QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN CHURCHILL WHITTON Aug 1954 British Director 2006-09-22 CURRENT
JAMIE CHURCHILL WHITTON Aug 1977 British Director 2006-09-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-09-22 UNTIL 2006-09-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-22 UNTIL 2006-09-22 RESIGNED
CHERYL ANN WHITTON Nov 1955 British Secretary 2006-09-22 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Churchill Whitton 2016-04-06 8/1954 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamies Churchill Whitton 2016-04-06 8/1977 Bicester   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
M C Whitton and Son Limited Filleted accounts for Companies House (small and micro) 2024-01-16 30-09-2023 £195,901 equity
M C Whitton and Son Limited Filleted accounts for Companies House (small and micro) 2023-02-24 30-09-2022 £142,581 equity
Micro-entity Accounts - M C WHITTON & SON LIMITED 2022-04-07 30-09-2021 £98,023 equity
Micro-entity Accounts - M C WHITTON & SON LIMITED 2020-12-09 30-09-2020 £111,452 equity
Micro-entity Accounts - M C WHITTON & SON LIMITED 2020-03-26 30-09-2019 £72,941 equity
Micro-entity Accounts - M C WHITTON & SON LIMITED 2019-05-16 30-09-2018 £84,899 equity
Micro-entity Accounts - M C WHITTON & SON LIMITED 2018-06-22 30-09-2017 £78,786 equity
Abbreviated Company Accounts - M C WHITTON & SON LIMITED 2017-03-30 30-09-2016 £36,605 Cash £43,974 equity
Abbreviated Company Accounts - M C WHITTON & SON LIMITED 2016-06-22 30-09-2015 £58,968 Cash £49,364 equity
Abbreviated Company Accounts - M C WHITTON & SON LIMITED 2015-05-30 30-09-2014 £37,166 Cash £38,166 equity

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