M J WILSON GROUP LIMITED
Overview
| Company Name | M J WILSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10786160 |
| 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 J WILSON GROUP LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is M J WILSON GROUP LIMITED located?
| Registered Office Address | Mj Wilson Group Ltd Charlton Street DN31 1SQ Grimsby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M J WILSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 244 LIMITED | May 24, 2017 | May 24, 2017 |
What are the latest accounts for M J WILSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for M J WILSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for M J WILSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Keith Hoult as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Natalie Murray as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 32 pages | AA | ||
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||
Director's details changed for Ms Natalie Murray on Jul 31, 2024 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 107861600006, created on Apr 12, 2024 | 56 pages | MR01 | ||
Registration of charge 107861600005, created on Apr 12, 2024 | 56 pages | MR01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||
Registered office address changed from Flotech House Stuart Road Bredbury Stockport SK6 2SR England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on Feb 10, 2022 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 107861600003 in full | 1 pages | MR04 | ||
Satisfaction of charge 107861600002 in full | 1 pages | MR04 | ||
Satisfaction of charge 107861600001 in full | 1 pages | MR04 | ||
Registration of charge 107861600004, created on Sep 24, 2020 | 45 pages | MR01 | ||
Full accounts made up to Sep 30, 2019 | 31 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Jones as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Who are the officers of M J WILSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVERIDGE, David Robert | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom | England | English | 19019180002 | |||||||||
| CATTELL, Matthew John | Director | Stuart Road Bredbury SK6 2SR Stockport Flotech House England | England | British | 266688430002 | |||||||||
| HOULT, David Keith | Director | Lowfields Road LS12 6UB Leeds United Business Park England | England | British | 308324840001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HARRIS, Michael Paul | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 157978950001 | |||||||||
| JONES, Robert John | Director | Stuart Road Bredbury SK6 2SR Stockport Flotech House England | England | British | 191524150001 | |||||||||
| MOORE, David Alan | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom | England | British | 156725110001 | |||||||||
| MURRAY, Natalie | Director | Charlton Street DN31 1SQ Grimsby Mj Wilson Group Ltd England | England | British | 271502470003 | |||||||||
| RITCHIE, Ian Alexander | Director | Stuart Road Bredbury SK6 2SR Stockport Flotech House England | United Kingdom | British | 94851550006 | |||||||||
| STEPHENSON, Gareth | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom | United Kingdom | British | 240469150001 | |||||||||
| THAPER, Amit | Director | Cross Keys Close Marylebone W1U 2DW London 22 England | United Kingdom | British | 241043150001 | |||||||||
| THORNE, Muriel Shona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160499470013 | |||||||||
| TORDOFF, Angela Dawn | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom | United Kingdom | British | 162866100001 | |||||||||
| WILSON, Gareth James | Director | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom | United Kingdom | British | 240469120001 |
Who are the persons with significant control of M J WILSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairngorm Acquisitions 5 Bidco Limited | Jan 31, 2018 | Cross Keys Close W1U 2DW London 3rd Floor 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M J Wilson Group Limited | Nov 22, 2017 | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees Limited | May 24, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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