M & L CONVENIENCE STORE LTD
Overview
| Company Name | M & L CONVENIENCE STORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04658310 |
| 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 M & L CONVENIENCE STORE LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M & L CONVENIENCE STORE LTD located?
| Registered Office Address | Oldfield House Oldfield House Buckland Drive CF40 7SR CF40 7SR Tonypandy Rhondda Cynon Taf Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & L CONVENIENCE STORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for M & L CONVENIENCE STORE LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for M & L CONVENIENCE STORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Oldfield House Buckland Drive Ystrad Rhondda Rct CF40 2TG to PO Box CF40 7SR Oldfield House Oldfield House Buckland Drive Tonypandy Rhondda Cynon Taf CF40 7SR on Feb 12, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Notification of Malcolm Sheppard as a person with significant control on Oct 03, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Who are the officers of M & L CONVENIENCE STORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Loretta | Secretary | Oldfield House Buckland Drive CF40 2TG Ystrad Rhondda Rct | British | 87937050002 | ||||||
| SHEPPARD, Loretta | Director | Oldfield House Buckland Drive CF40 2TG Ystrad Rhondda Rct | Wales | British | Grocer | 87937050002 | ||||
| SHEPPARD, Malcolm | Director | Oldfield House Buckland Drive CF40 2TG Ystrad Rhondda Rct | Wales | British | Grocer | 87936980002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of M & L CONVENIENCE STORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Sheppard | Oct 03, 2017 | Oldfield House Buckland Drive CF40 7SR CF40 7SR Tonypandy Oldfield House Rhondda Cynon Taf Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Loretta Sheppard | Feb 06, 2017 | Oldfield House Buckland Drive CF40 7SR CF40 7SR Tonypandy Oldfield House Rhondda Cynon Taf Wales | No |
Nationality: British Country of Residence: Wales | |||
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