MRBLANCTEETH LIMITED
Overview
| Company Name | MRBLANCTEETH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09239141 |
| 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 MRBLANCTEETH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MRBLANCTEETH LIMITED located?
| Registered Office Address | 27 Turner Street M4 1DG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRBLANCTEETH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MRBLANCTEETH LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for MRBLANCTEETH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Hairburst Holding Group Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 27 Turner Street Manchester M4 1DG on Jun 25, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 15 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Hairburst Holding Group Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Spaces 7 Park Row Leeds LS1 5HD England to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on Jun 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr James Peter Hill on Apr 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hairburst Holding Group Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Jan 29, 2023 | 21 pages | AA | ||
Register(s) moved to registered office address Spaces 7 Park Row Leeds LS1 5HD | 1 pages | AD04 | ||
Termination of appointment of Neil James Greenhalgh as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Régis Schultz as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Theresa Casey as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||
Registered office address changed from Edinburgh House Hollinsbrook Way Bury BL9 8RR England to Spaces 7 Park Row Leeds LS1 5HD on Jul 25, 2023 | 1 pages | AD01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Second filing for the notification of Hairburst Holding Group Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Who are the officers of MRBLANCTEETH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIAM, Henry Richard | Director | M4 1DG Manchester 27 Turner Street England | United Kingdom | British | 184685260005 | |||||||||
| HILL, James Peter | Director | M4 1DG Manchester 27 Turner Street England | United Kingdom | British | 184685290011 | |||||||||
| CASEY, Theresa | Secretary | 7 Park Row LS1 5HD Leeds Spaces England | 308861710001 | |||||||||||
| CASSIDY, Nirma | Secretary | Hollinsbrook Way BL9 8RR Bury Edinburgh House England | 302076400001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CRAGG, Matthew | Director | Unit 4a Rutland Way S3 8DG Sheffield Morton Bradley Ltd England | England | British | 184685300003 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| SCHULTZ, Régis | Director | 7 Park Row LS1 5HD Leeds Spaces England | United Arab Emirates | French | 300952330001 |
Who are the persons with significant control of MRBLANCTEETH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hairburst Holding Group Limited | Aug 24, 2020 | Turner Street M4 1DG Manchester 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Peter Hill | Jun 30, 2016 | Greek Street LS1 5SH Leeds 4th Floor, Yorkshire Hub England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Cragg | Jun 30, 2016 | S10 2NH Sheffield 51 Clarkegrove Road | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Richard Gwilliam | Jun 30, 2016 | S10 2NH Sheffield 51 Clarkegrove Road | 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