MALCOLM SHAW & SON LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MALCOLM SHAW & SON LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
MALCOLM SHAW & SON LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05478157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MALCOLM SHAW & SON LIMITED - CHESHIRE

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

7 ST. PETERSGATE
CHESHIRE
SK1 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2024 24/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM MARK SHAW Oct 1961 British Director 2005-06-10 CURRENT
STEPHANIE JANE LORUSSO Apr 1965 British Director 2005-06-29 CURRENT
MALCOLM MARK SHAW Oct 1961 British Secretary 2005-06-10 CURRENT
MALCOLM MARSHALL SHAW Sep 1935 British Director 2005-06-10 UNTIL 2018-02-28 RESIGNED
SHEILA SHAW Sep 1938 British Director 2005-06-29 UNTIL 2024-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Marshall Shaw 2016-04-06 - 2018-02-28 9/1935 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Mark Shaw 2016-04-06 10/1961 Hyde   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sheila Shaw 2016-04-06 9/1938 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Stephanie Jane Lorusso 2016-04-06 4/1965 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
MALCOLM_SHAW_&_SON_LIMITE - Accounts 2023-11-10 31-07-2023 £283,576 Cash £427,358 equity
MALCOLM_SHAW_&_SON_LIMITE - Accounts 2022-11-15 31-07-2022 £255,194 Cash £413,373 equity
MALCOLM_SHAW_&_SON_LIMITE - Accounts 2021-09-15 31-07-2021 £257,067 Cash £376,287 equity
MALCOLM_SHAW_&_SON_LIMITE - Accounts 2020-10-20 31-07-2020 £201,979 Cash £338,076 equity
MALCOLM_SHAW_&_SON_LIMITE - Accounts 2019-11-12 31-07-2019 £133,760 Cash £310,303 equity
MALCOLM_SHAW_&_SON_LIMITE - Accounts 2019-03-13 31-07-2018 £143,180 Cash £274,215 equity
MALCOLM_SHAW_&_SON_LIMITE - Accounts 2018-02-17 31-07-2017 £179,721 Cash
Abbreviated Company Accounts - MALCOLM SHAW & SON LIMITED 2017-03-24 31-07-2016 £147,186 Cash £205,756 equity
Abbreviated Company Accounts - MALCOLM SHAW & SON LIMITED 2015-12-16 31-07-2015 £166,149 Cash £188,411 equity
Abbreviated Company Accounts - MALCOLM SHAW & SON LIMITED 2014-12-13 31-07-2014 £128,312 Cash £149,681 equity

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