MARKETING & MANAGEMENT SERVICES LIMITED - FARSLEY PUDSEY


Company Profile Company Filings

Overview

MARKETING & MANAGEMENT SERVICES LIMITED is a Private Limited Company from FARSLEY PUDSEY and has the status: Active.
MARKETING & MANAGEMENT SERVICES LIMITED was incorporated 45 years ago on 26/01/1979 and has the registered number: 01411938. The accounts status is SMALL and accounts are next due on 30/09/2025.

MARKETING & MANAGEMENT SERVICES LIMITED - FARSLEY PUDSEY

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

MELBOURNE HOUSE
FARSLEY PUDSEY
WEST YORKSHIRE
LS28 5BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2024 07/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA ELIZABETH WALKER May 1971 British Director 2004-04-01 CURRENT
JASON STONES Feb 1975 British Director 2012-01-27 CURRENT
JOHN MATTHEW PRUST Dec 1958 British Director 2008-04-25 CURRENT
CHRISTOPHER ALAN BRICKELL Sep 1945 British Director CURRENT
MR STEPHEN FREDERICK ATKINS Mar 1947 British Director 2008-05-22 CURRENT
AMANDA ELIZABETH WALKER Secretary 2011-01-28 CURRENT
JOHN ROBERT PELL Apr 1947 British Director RESIGNED
MR GEORGE EDWARD MORTON Apr 1939 British Director 1996-08-01 UNTIL 2004-03-31 RESIGNED
ANTHONY JOHN MCCLAY Mar 1940 British Director RESIGNED
MR SIMON ANDREW JONES Sep 1974 British Director 2004-04-01 UNTIL 2008-01-22 RESIGNED
RICHARD JOHN ELLIOTT Apr 1944 British Director RESIGNED
MR THOMAS ALEXANDER MAX BOTTOMLEY Dec 1968 British Director 2006-01-06 UNTIL 2015-09-30 RESIGNED
CHRISTOPHER ALAN BRICKELL Sep 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Estate Of Anthony John Mcclay 2016-04-06 - 2022-05-04 3/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Iba (Holdings) Ltd 2016-04-06 - 2016-06-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Alan Brickell 2016-04-06 9/1945 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. & J.W. LONGBOTTOM LIMITED HOLMFIRTH Active TOTAL EXEMPTION FULL 24510 - Casting of iron
B & D PRODUCTS (HALIFAX) LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 24450 - Other non-ferrous metal production
COLLINSON INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
FINANCIAL INSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
ASTRENSKA INSURANCE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ROBERTS' CASTINGS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
GLIDEFINCH LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COLLINSON INSURANCE BROKERS LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
SOUTHERN PACIFIC MORTGAGE LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING I LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FUNDING 3 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RESETFAN LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
SOUTHERN PACIFIC FUNDING 5 LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC PERSONAL LOANS LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
CHERRY TREE MORTGAGES LIMITED LONDON Dissolved... DORMANT 6523 - Other financial intermediation
LANGCLIFFE INTERNATIONAL LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MR MOO & THE RABBIT LIMITED LEEDS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FAMILIES LEEDS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
MOORCROFT STRATEGIC CONSULTING LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-07-24 31-12-2023 1,504,843 Cash 2,003,344 equity
Marketing & Management Services Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £1,446,868 Cash £1,904,278 equity