Measham Wholesale Limited SWADLINCOTE


Measham Wholesale Limited is a private limited company located at Old Police Station,, Church Street, Swadlincote DE11 8LN. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-26, this 7-year-old company is run by 4 directors.
Director Charles M., appointed on 01 January 2024. Director Richard M., appointed on 01 July 2021. Director Isobel S., appointed on 01 July 2021.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The latest confirmation statement was filed on 2023-09-08 and the due date for the following filing is 2024-09-22. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 29 March 2024.

Measham Wholesale Limited Address / Contact

Office Address Old Police Station,
Office Address2 Church Street
Town Swadlincote
Post code DE11 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10836087
Date of Incorporation Mon, 26th Jun 2017
Industry Non-specialised wholesale trade
End of financial Year 29th June
Company age 7 years old
Account next due date Fri, 29th Mar 2024 (216 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Charles M.

Position: Director

Appointed: 01 January 2024

Richard M.

Position: Director

Appointed: 01 July 2021

Isobel S.

Position: Director

Appointed: 01 July 2021

Duncan M.

Position: Director

Appointed: 26 June 2017

Karen M.

Position: Director

Appointed: 26 June 2017

Resigned: 01 July 2021

Karen M.

Position: Secretary

Appointed: 26 June 2017

Resigned: 01 July 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Duncan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard M.

Notified on 16 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Duncan M.

Notified on 26 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Karen M.

Notified on 26 June 2017
Ceased on 1 July 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets71 85763 24595 934103 135151 147189 291
Net Assets Liabilities1 6926 1062 7862 53626 39832 245
Other
Average Number Employees During Period  2245
Creditors70 16557 13993 14819 000124 749157 046
Total Assets Less Current Liabilities  2 78621 53626 398 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
126.00 GBP is the capital in company's statement on Monday 1st January 2024
filed on: 20th, April 2024
Free Download (7 pages)

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