SOUTH ESSEX STOCKHOLDERS LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH ESSEX STOCKHOLDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTH ESSEX STOCKHOLDERS LIMITED was incorporated 48 years ago on 11/07/1975 and has the registered number: 01219136. The accounts status is SMALL and accounts are next due on 28/03/2024.

SOUTH ESSEX STOCKHOLDERS LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY WELDEN Jan 1969 British Director 2016-06-02 CURRENT
MR RONALD ROBINSON Nov 1946 British Director 2016-06-02 CURRENT
MR MICHAEL DESMOND WALTON Apr 1964 British Director 2016-06-02 CURRENT
MR RICHARD JOHN ROUT Dec 1950 British Director RESIGNED
MR ANTHONY THOMAS LARGE Mar 1951 British Director RESIGNED
PAUL GERARD KEOGH Jan 1958 British Director 2015-03-01 UNTIL 2016-06-02 RESIGNED
RICHARD JOHN EYRE Aug 1949 British Director RESIGNED
STEPHEN JOHN CASLETON Aug 1960 British Director 2015-03-01 UNTIL 2016-06-02 RESIGNED
NEIL SIMSON Mar 1965 Secretary 1999-07-31 UNTIL 2013-07-01 RESIGNED
MR DARREN HILLS Secretary 2013-07-01 UNTIL 2016-06-02 RESIGNED
MR RICHARD JOHN ROUT Dec 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbm Group Services Limited 2018-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Breal Capital (Ses) Limited 2016-06-02 - 2018-03-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard John Eyre 2016-04-06 - 2018-03-26 8/1949 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard John Eyre 2016-04-06 - 2018-03-26 8/1949 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Rout 2016-04-06 - 2016-09-29 12/1950 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Rout 2016-04-06 - 2016-09-29 12/1950 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Breal Capital (Ses) Limited 2016-04-06 - 2016-06-02 Cavendish Square   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAM PULMAN & SONS LIMITED WEST YORKSHIRE Active FULL 46720 - Wholesale of metals and metal ores
CLIFDA PRODUCTS, LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
TATHAM STEELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAGLE TECHNOLOGY GROUP LIMITED DORSET Active FULL 32990 - Other manufacturing n.e.c.
G01215928 REALISATIONS LIMITED MANCHESTER Dissolved... FULL 46900 - Non-specialised wholesale trade
LIVERPOOL STEEL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B & M STEEL LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
TATHAM MILLER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FINEBURN PROFILING & SHEARING LIMITED SOUTHEND-ON-SEA Dissolved... DORMANT 74990 - Non-trading company
SHOEBURYNESS STEELS LIMITED SOUTHEND-ON-S Dissolved... DORMANT 74990 - Non-trading company
CLIFDA STEELS LIMITED LONDON UNITED KINGDOM Active -... DORMANT 46900 - Non-specialised wholesale trade
HIDEROUTE LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 51101 - Scheduled passenger air transport
BEAGLE MRO LIMITED CHRISTCHURCH Active DORMANT 32990 - Other manufacturing n.e.c.
ASHETON LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALCYON CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HIGH PERFORMANCE DOORS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHETON CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MBM GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARCLAY & MATHIESON LIMITED GLASGOW SCOTLAND Active GROUP 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021 466,813 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 535,046 equity
ACCOUNTS - Final Accounts 2020-12-24 31-12-2019 784,475 equity

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MOFIV SWANSEA NOMINEE LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOAT PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAGARA TRUSTEES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BILLERICAY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MT PEARL INT. LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied