M.& M.VALUE LIMITED - NORTH SHIELDS


Company Profile Company Filings

Overview

M.& M.VALUE LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
M.& M.VALUE LIMITED was incorporated 64 years ago on 17/03/1960 and has the registered number: 00652976. The accounts status is FULL and accounts are next due on 31/07/2024.

M.& M.VALUE LIMITED - NORTH SHIELDS

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46350 - Wholesale of tobacco products
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT S3 NARVIK WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VICTOR YOUNG Sep 1957 British Director CURRENT
LINDA JAYNE WILSON Jan 1963 British Director 2007-05-01 CURRENT
MR BEN MAXTED Dec 1983 British Director 2022-01-03 CURRENT
JOHN FREDERICK HOPE Dec 1969 British Director 2016-11-14 CURRENT
DIRECTOR DAVID LEONARD BRIND Dec 1972 British Director 2011-06-01 CURRENT
MR DAVID BRIND Secretary 2022-08-22 CURRENT
STEPHEN RYCROFT Aug 1963 British Director 2007-05-01 UNTIL 2023-04-24 RESIGNED
MR RAYMOND WILSON Mar 1931 British Director RESIGNED
MISS PATRICIA ADA RICE Aug 1951 British Director RESIGNED
ANTHONY JAMES KELLY May 1962 British Director 2007-04-09 UNTIL 2009-09-03 RESIGNED
MISS PATRICIA ADA RICE Aug 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Victor Young 2016-04-06 - 2016-04-06 9/1957 North Shields   Tyne And Wear Significant influence or control
Significant influence or control as firm
Kitwave Limited 2016-04-06 North Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSONS (WHOLESALE) LIMITED NORTH SHIELDS Active -... AUDIT EXEMPTION SUBSI 46360 - Wholesale of sugar and chocolate and sugar confectionery
F.W. BISHOP & SON LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
EDEN FARM LIMITED NORTH SHIELDS Active FULL 56290 - Other food services
HULLEY'S(FROZEN CONFECTIONERY)LIMITED NORTH SHIELDS Dissolved... DORMANT 99999 - Dormant Company
EDEN FARMS (FROZEN FOODS) LIMITED NORTH SHIELDS Dissolved... DORMANT 56290 - Other food services
WESTONE WHOLESALE LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
NATIONAL WHOLESALE CONFECTIONERS LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
KITWAVE LIMITED NORTH SHIELDS Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DEPOT SOUTH LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 56290 - Other food services
AUTOMATIC RETAILING (NORTHERN) LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TURNER & WRIGHTS LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
DAVID MILLER FROZEN FOODS LIMITED NORTH SHIELDS Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
M.J. BAKER FOODSERVICE LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 56290 - Other food services
PHOENIX FINE FOODS LIMITED NORTH SHIELDS Active -... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CARMINE LIMITED NORTH SHIELDS ENGLAND Dissolved... DORMANT 56290 - Other food services
TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
FROZONE FOODS LIMITED NORTH SHIELDS ENGLAND Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KITWAVE ONE LIMITED NORTH SHIELDS ENGLAND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery

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TEATIME TASTIES LIMITED NORTH SHIELDS Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
TG FOODS LIMITED NORTH SHIELDS Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
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