THAKEHAM MUSHROOMS LIMITED

Overview

Company Name	THAKEHAM MUSHROOMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07698195
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2011

Summary

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

What is the purpose of THAKEHAM MUSHROOMS LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

Where is THAKEHAM MUSHROOMS LIMITED located?

Registered Office Address	Stock Lane Langford BS40 5ES Bristol
Undeliverable Registered Office Address	No

What were the previous names of THAKEHAM MUSHROOMS LIMITED?

Previous Company Names
Company Name	From	Until
MICHCO 1024 LIMITED	Jul 08, 2011	Jul 08, 2011

What are the latest accounts for THAKEHAM MUSHROOMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THAKEHAM MUSHROOMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for THAKEHAM MUSHROOMS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Full accounts made up to Jun 30, 2024	21 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Full accounts made up to Jun 30, 2023	22 pages	AA

Aug 23, 2024	Registration of charge 076981950010, created on Aug 21, 2024	80 pages	MR01

Jul 09, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

Oct 03, 2023	Registration of charge 076981950009, created on Sep 25, 2023	76 pages	MR01

Sep 27, 2023	Registration of charge 076981950008, created on Sep 25, 2023	95 pages	MR01

Jul 13, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Registration of charge 076981950007, created on Mar 30, 2023	30 pages	MR01

Aug 08, 2022	Full accounts made up to Jun 30, 2021	23 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Satisfaction of charge 076981950005 in full	1 pages	MR04

Dec 31, 2021	Satisfaction of charge 076981950003 in full	1 pages	MR04

Dec 31, 2021	Satisfaction of charge 076981950004 in full	1 pages	MR04

Dec 31, 2021	Satisfaction of charge 076981950002 in full	1 pages	MR04

Dec 15, 2021	Registration of charge 076981950006, created on Nov 29, 2021	75 pages	MR01

Sep 01, 2021	Full accounts made up to Jun 30, 2020	21 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Registration of charge 076981950005, created on Dec 18, 2020	42 pages	MR01

Dec 22, 2020	Registration of acquisition 076981950004, acquired on Dec 18, 2020	70 pages	MR02

Jul 08, 2020	Full accounts made up to Jun 28, 2019	23 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Full accounts made up to Jun 29, 2018	22 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THAKEHAM MUSHROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Philip David Langford BS40 5ES Bristol Stock Lane England	Aug 27, 2012		Secretary	Langford BS40 5ES Bristol Stock Lane England				171629240001
WILSON, Paul Thomas Langford BS40 5ES Bristol Stock Lane England	Jan 01, 2013		Director	Langford BS40 5ES Bristol Stock Lane England	Ireland	Irish	1977-1	175102510003
WILSON, Philip David Langford BS40 5ES Bristol Stock Lane England	Jan 01, 2013		Director	Langford BS40 5ES Bristol Stock Lane England	Ireland	Irish	1975-11	154799210001
WILSON, Ronald Christopher Ty Holland Monaghan Ty Holland House County Monaghan Ireland	Jul 08, 2011		Director	Ty Holland Monaghan Ty Holland House County Monaghan Ireland	Ireland	Irish	1948-4	144024000001
STANLEY, John Athlumney Navan Riverside County Meath Ireland	Jul 08, 2011	Jul 20, 2016	Director	Athlumney Navan Riverside County Meath Ireland	Ireland	Irish	1956-11	161423570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAKEHAM MUSHROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ronald Christopher Wilson

Apr 06, 2016

Langford

BS40 5ES Bristol

Stock Lane

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Monaghan Mushrooms Limited

Apr 06, 2016

Stock Lane

Langford

BS40 5ES Somerset

Monaghan Mushrooms Limited

Bristol

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	4949651

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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