MORTON MICHEL HOLDINGS LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
MORTON MICHEL HOLDINGS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
MORTON MICHEL HOLDINGS LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07837994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORTON MICHEL HOLDINGS LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07837994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORTON MICHEL HOLDINGS LIMITED - RETFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL SPIN LIMITED (until 24/02/2012)
GLOBAL SPIN LIMITED (until 24/02/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2017-08-31 | CURRENT |
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2017-08-31 | CURRENT |
| MS SAMANTHA ELIZABETH BEERE | Nov 1965 | British | Director | 2011-12-01 UNTIL 2017-08-31 | RESIGNED |
| MR NICHOLAS PETER BEERE | Mar 1960 | British | Director | 2011-12-01 UNTIL 2017-08-31 | RESIGNED |
| MR JEREMY JAMES BEERE | Jan 1962 | British | Director | 2011-12-01 UNTIL 2017-08-31 | RESIGNED |
| MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2011-11-07 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pib Group Limited | 2017-08-31 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Samantha Elizabeth Beere | 2016-04-06 - 2017-08-31 | 11/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas Peter Beere | 2016-04-06 - 2017-08-31 | 3/1960 | London | Ownership of shares 25 to 50 percent |
| Mr Jeremy James Beere | 2016-04-06 - 2017-08-31 | 1/1962 | London | Ownership of shares 25 to 50 percent |