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MAHOGANY PRODUCTS LIMITED

MAHOGANY PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAHOGANY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03241992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAHOGANY PRODUCTS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAHOGANY PRODUCTS LIMITED located?

    Registered Office Address
    126 Brearley Street
    Hockley
    B19 3XJ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHOGANY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAHOGANY PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for MAHOGANY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Cessation of Tex Flint as a person with significant control on Jan 17, 2022

    		1 pagesPSC07

    Termination of appointment of Tex Flint as a director on Jan 17, 2022

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Beverley Napier Barrett as a person with significant control on Sep 18, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MAHOGANY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPIER BARRETT, Beverley
    30 Rosemary Hill Road
    B74 4HL Sutton Coldfield
    West Midlands
    		Secretary
    30 Rosemary Hill Road
    B74 4HL Sutton Coldfield
    West Midlands
    		BritishManager50302510001
    NAPIER BARRETT, Beverley
    30 Rosemary Hill Road
    B74 4HL Sutton Coldfield
    West Midlands
    		Director
    30 Rosemary Hill Road
    B74 4HL Sutton Coldfield
    West Midlands
    		EnglandBritishManager50302510001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    FLINT, Tex
    30 Rosemary Hill Road
    B74 4HL Sutton Coldfield
    West Midlands
    		Director
    30 Rosemary Hill Road
    B74 4HL Sutton Coldfield
    West Midlands
    		EnglandBritishManager44420340001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHOGANY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beverley Napier Barrett
    126 Brearley Street
    Hockley
    B19 3XJ Birmingham
    		Sep 18, 2017
    126 Brearley Street
    Hockley
    B19 3XJ Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Tex Flint
    126 Brearley Street
    Hockley
    B19 3XJ Birmingham
    		Jun 15, 2017
    126 Brearley Street
    Hockley
    B19 3XJ Birmingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0