M & G PRESENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

M & G PRESENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
M & G PRESENTS LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557222. The accounts status is SMALL.

M & G PRESENTS LIMITED - LEEDS

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2017

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2019 20/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2019-04-30 CURRENT
MR AJAY PATEL Nov 1964 British Director 2017-06-08 CURRENT
MRS CLAIRE BAYLISS Oct 1969 British Director 2019-04-15 CURRENT
MR AJAY PATEL Secretary 2017-09-14 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2002-10-09 UNTIL 2002-10-09 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-10-09 UNTIL 2002-10-09 RESIGNED
MR WILLIAM VALERIAN WELLESLEY Oct 1966 British Director 2017-06-08 UNTIL 2019-04-01 RESIGNED
MRS TRACEY JANE PUTT Oct 1962 British Director 2012-01-01 UNTIL 2017-06-08 RESIGNED
MR SCOTT SCOTT Jul 1976 British Director 2017-06-08 UNTIL 2019-08-27 RESIGNED
MR SIMON CHRISTOPHER MASON Aug 1976 British Director 2017-06-08 UNTIL 2019-04-30 RESIGNED
ROSEMARY JANE HUDSON Aug 1957 British Director 2002-10-09 UNTIL 2017-06-08 RESIGNED
MR NORMAN WILLIAM HUDSON Jan 1945 British Director 2002-10-09 UNTIL 2017-06-08 RESIGNED
ROSEMARY JANE HUDSON Aug 1957 British Secretary 2002-10-09 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iii General Partner Llp 2017-06-08 Edinburgh   Significant influence or control as firm
Endless Llp 2017-06-08 Leeds   Significant influence or control as firm
Mrs Rosemary Jane Hudson 2016-07-01 - 2017-06-08 8/1957 Brackley   Northamptonshire Ownership of shares 25 to 50 percent
Mr Norman William Hudson 2016-07-01 - 2017-06-08 1/1945 Brackley   Northamptonshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
M & G Presents Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £38,219 equity

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