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M.L. WAKEFIELD LIMITED

M.L. WAKEFIELD LIMITED

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

    • Overview

    Company NameM.L. WAKEFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04284129
    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 M.L. WAKEFIELD LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M.L. WAKEFIELD LIMITED located?

    Registered Office Address
    25 Gold Street
    Wellingborough
    NN8 4QY Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.L. WAKEFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M.L. WAKEFIELD LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for M.L. WAKEFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Director's details changed for Mr Martyn Lindsey Wakefield on Jan 01, 2020

    		2 pagesCH01

    Change of details for Mr Martyn Lindsay Wakefield as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of M.L. WAKEFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFIELD, Tina
    The Thatched Cottage
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    		Secretary
    The Thatched Cottage
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    		British78014180001
    WAKEFIELD, Martyn Lindsey
    The Thatched Cottage
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    		Director
    The Thatched Cottage
    Hinwick
    NN29 7JB Wellingborough
    Northamptonshire
    		United KingdomBritish78014030001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.L. WAKEFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Lindsey Wakefield
    25 Gold Street
    Wellingborough
    NN8 4QY Northamptonshire
    		Sep 01, 2016
    25 Gold Street
    Wellingborough
    NN8 4QY Northamptonshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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