MARTIN MCCOLL RETAIL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MARTIN MCCOLL RETAIL LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
MARTIN MCCOLL RETAIL LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 24/05/2023.
MARTIN MCCOLL RETAIL LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 24/05/2023.
MARTIN MCCOLL RETAIL LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 29/11/2020 | 24/05/2023 |
Registered Office
PRICEWATERHOUSECOOPERS LLP
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
MCCOLL'S RETAIL GROUP LIMITED (until 17/02/2014)
MCCOLL'S RETAIL GROUP LIMITED (until 17/02/2014)
MARTIN MCCOLL RETAIL GROUP LIMITED (until 30/07/2013)
TM RETAIL GROUP LIMITED (until 20/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
KAREN ANITA MCEWAN | Jan 1964 | British | Director | 2020-07-09 | CURRENT |
STUART CLIVE BUTLER | Sep 1970 | British | Director | 2020-02-21 | CURRENT |
MRS RACHEL PEAT | Secretary | 2019-01-31 UNTIL 2022-03-14 | RESIGNED | ||
MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 2005-08-25 UNTIL 2017-08-30 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2017-08-30 UNTIL 2018-08-07 | RESIGNED | ||
MR RICHARD MARK JAMES CRAMPTON | Mar 1973 | British | Director | 2020-07-09 UNTIL 2022-01-14 | RESIGNED |
MR DAVID THOMAS | Jan 1960 | British | Director | 2011-12-01 UNTIL 2020-01-24 | RESIGNED |
MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2005-08-25 UNTIL 2011-10-27 | RESIGNED |
MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2005-09-20 UNTIL 2014-07-30 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2019-01-31 UNTIL 2020-06-30 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2016-04-26 UNTIL 2019-02-22 | RESIGNED |
MR STEVEN GREEN | Mar 1981 | British | Director | 2017-08-31 UNTIL 2020-02-21 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-04-20 UNTIL 2005-08-25 | RESIGNED | ||
MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2005-08-25 UNTIL 2022-03-24 | RESIGNED |
MR JAMES LANCASTER | Feb 1948 | British | Director | 2005-08-25 UNTIL 2016-04-26 | RESIGNED |
MR ALAN KEITH PATRICK SMITH | Mar 1941 | British | Director | 2006-06-21 UNTIL 2014-02-25 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-04-20 UNTIL 2005-08-25 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-04-20 UNTIL 2005-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccoll's Retail Group Plc | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |