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 - LEEDS

This company is listed in the following categories:
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)
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

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