DENISON MAYES GROUP LIMITED
Overview
| Company Name | DENISON MAYES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03598085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENISON MAYES GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DENISON MAYES GROUP LIMITED located?
| Registered Office Address | 98 Church Street Hunslet LS10 2AZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENISON MAYES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DENISON MAYES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for DENISON MAYES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||||||
Termination of appointment of Sven Anderson Castle as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Patrick Edouard Joseph Dhommee as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jul 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Willett as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Willett on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mts Systems Limited as a person with significant control on Sep 03, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Sven Anderson Castle as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus George Lodge as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Jul 19, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Angus George Lodge on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Angus George Lodge as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thomas Ross as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of DENISON MAYES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| DHOMMEE, Patrick Edouard Joseph | Director | 16-18 Rue Eugene Dupuis 94000 Creteil Bat. Exa 16 France | France | French | 342733200001 | |||||||||
| MCGARGLE, Ian Benedict | Secretary | Milton Road Pannal HG3 1JW Harrogate 2a North Yorkshire England | British | 138803430001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BARRACLOUGH, Nigel Mark | Director | 27 New Park View Farsley LS28 5TZ Leeds West Yorkshire | British | 36777460001 | ||||||||||
| CASTLE, Sven Anderson | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | United Kingdom | British | 321537020001 | |||||||||
| EVISON, Robert | Director | 62 Lulworth Crescent Whitkirk LS15 8PJ Leeds West Yorkshire | United Kingdom | British | 35060390001 | |||||||||
| LITTLE, David Neil | Director | 6 Yorkdale Court Hambleton YO8 9YA Selby North Yorkshire | British | 32528600002 | ||||||||||
| LODGE, Angus George | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | United Kingdom | British | 306901630001 | |||||||||
| MCGARGLE, Ian Benedict | Director | Milton Road Pannal HG3 1JW Harrogate 2a North Yorkshire England | British | 138803430001 | ||||||||||
| ROSS, Brian Thomas | Director | Technology Drive 55344 Eden Prairie 14000 Minnesota United States | United States | American | 208938480001 | |||||||||
| ROTHERA, Richard Peter | Director | 130 Swan Avenue Eldwick BD16 3PA Bingley Jasmine House West Yorkshire United Kingdom | United Kingdom | British | 59485340003 | |||||||||
| WILLETT, Simon | Director | Church Street Hunslet LS10 2AZ Leeds 98 England | England | British | 259976370001 | |||||||||
| WILLETT, Simon Anthony | Director | Surrey Research Park GU2 7YF Guildford 40 Alan Turing Road England | England | British | 168147240001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DENISON MAYES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mts Systems Limited | Feb 04, 2019 | Church Street Hunslet LS10 2AZ Leeds 98 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Peter Rothera | Jun 30, 2016 | Surrey Research Park GU2 7YF Guildford 40 Alan Turing Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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