DENIS MAY & SONS LIMITED

Overview

Company Name	DENIS MAY & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06000299
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENIS MAY & SONS LIMITED?

Manufacture of concrete products for construction purposes (23610) / Manufacturing

Where is DENIS MAY & SONS LIMITED located?

Registered Office Address	Peat House Newham Road TR1 2DP Truro Cornwall
Undeliverable Registered Office Address	No

What were the previous names of DENIS MAY & SONS LIMITED?

Previous Company Names
Company Name	From	Until
DENIS MAY CONCRETE LIMITED	Nov 16, 2006	Nov 16, 2006

What are the latest accounts for DENIS MAY & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DENIS MAY & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for DENIS MAY & SONS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 07, 2024 with updates	5 pages	CS01

Mar 06, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 07, 2023 with updates	5 pages	CS01

Mar 09, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 07, 2022 with updates	5 pages	CS01

Apr 25, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 07, 2021 with updates	5 pages	CS01

May 25, 2021	Full accounts made up to Sep 30, 2020	24 pages	AA

Oct 30, 2020	Notification of Dms Holdings (South West) Limited as a person with significant control on Aug 05, 2019	2 pages	PSC02

Oct 30, 2020	Cessation of Hylton John May as a person with significant control on Aug 05, 2019	1 pages	PSC07

Oct 30, 2020	Confirmation statement made on Oct 07, 2020 with updates	5 pages	CS01

Oct 27, 2020	Registration of charge 060002990004, created on Oct 27, 2020	65 pages	MR01

Oct 20, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Feb 11, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with updates	5 pages	CS01

Sep 25, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Mar 11, 2019	Full accounts made up to Sep 30, 2018	27 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 16, 2018 with updates	5 pages	CS01

Nov 26, 2018	Director's details changed for Mr Peter John Jago on Nov 15, 2018	2 pages	CH01

Jun 07, 2018	Full accounts made up to Sep 30, 2017	29 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 16, 2017 with updates	5 pages	CS01

Jun 17, 2017	Accounts for a medium company made up to Sep 30, 2016	29 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

Mar 18, 2016	Accounts for a medium company made up to Sep 30, 2015	19 pages	AA

View All Filings

Who are the officers of DENIS MAY & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAY, Edward Peat House Newham Road TR1 2DP Truro Cornwall	Nov 16, 2006		Secretary	Peat House Newham Road TR1 2DP Truro Cornwall		British			117092570001
JAGO, Peter John Peat House Newham Road TR1 2DP Truro Cornwall	Sep 07, 2015		Director	Peat House Newham Road TR1 2DP Truro Cornwall	United Kingdom	British	1965-3	General Manager	200802530002
MAY, Edward John Peat House Newham Road TR1 2DP Truro Cornwall	Sep 07, 2015		Director	Peat House Newham Road TR1 2DP Truro Cornwall	England	British	1985-8	Production Manager	200764410001
MAY, Hylton John Peat House Newham Road TR1 2DP Truro Cornwall	Nov 16, 2006		Director	Peat House Newham Road TR1 2DP Truro Cornwall	United Kingdom	British	1954-9	Company Director	23359700002
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Nov 16, 2006	Nov 16, 2006	Secretary	16 Winchester Walk SE1 9AQ London					83882050001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Nov 16, 2006	Nov 16, 2006	Director	16 Winchester Walk SE1 9AQ London					84005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENIS MAY & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dms Holdings (South West) Limited

Aug 05, 2019

Newham Road

TR1 2DP Truro

Peat House

Cornwall

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	11698222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hylton John May

Apr 06, 2016

Newham Road

TR1 2DP Truro

Peat House

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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