M J WILSON GROUP LIMITED - GRIMSBY


Company Profile Company Filings

Overview

M J WILSON GROUP LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
M J WILSON GROUP LIMITED was incorporated 6 years ago on 24/05/2017 and has the registered number: 10786160. The accounts status is FULL and accounts are next due on 30/06/2024.

M J WILSON GROUP LIMITED - GRIMSBY

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 / 9 30/09/2022 30/06/2024

Registered Office

MJ WILSON GROUP LTD
GRIMSBY
DN31 1SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 244 LIMITED (until 29/01/2018)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATALIE MURRAY Feb 1982 British Director 2019-04-01 CURRENT
MR MATTHEW JOHN CATTELL Sep 1976 British Director 2020-01-30 CURRENT
MR DAVID ROBERT BEVERIDGE May 1959 English Director 2017-11-21 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-05-24 UNTIL 2017-11-21 RESIGNED
GARETH JAMES WILSON Mar 1977 British Director 2017-11-21 UNTIL 2018-01-31 RESIGNED
MRS ANGELA DAWN TORDOFF Jul 1976 British Director 2017-11-21 UNTIL 2018-06-30 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2017-05-24 UNTIL 2017-11-21 RESIGNED
MR AMIT THAPER Nov 1980 British Director 2018-01-31 UNTIL 2018-02-01 RESIGNED
GARETH STEPHENSON Jun 1977 British Director 2017-11-21 UNTIL 2018-01-31 RESIGNED
IAN ALEXANDER RITCHIE Aug 1966 British Director 2018-01-31 UNTIL 2019-11-26 RESIGNED
MR DAVID ALAN MOORE Jul 1963 British Director 2018-01-31 UNTIL 2018-02-01 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2017-05-24 UNTIL 2017-11-21 RESIGNED
MR ROBERT JOHN JONES Jun 1968 British Director 2018-01-31 UNTIL 2020-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cairngorm Acquisitions 5 Bidco Limited 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
M J Wilson Group Limited 2017-11-22 - 2018-01-31 Cleethorpes   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees Limited 2017-05-24 - 2017-11-22 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARROW GLOBAL LUNA LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAR LOAN 4U LIMITED MACCLESFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ZUTO HOLDINGS TRUSTEE LIMITED MACCLESFIELD UNITED KINGDOM Active SMALL 70100 - Activities of head offices
M J WILSON (HOLDINGS) LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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MRO+ SOLUTIONS LTD GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
D H CAR SALES (GRIMSBY) LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
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