Mirrlees Blackstone Ltd in Hazel Grove STOCKPORT

Mirrlees Blackstone Ltd STOCKPORT

Founded in 1944, Mirrlees Blackstone, classified under reg no. 00390500 is an active company. Currently registered at 1 Mirrlees Drive SK7 5BP, Stockport the company has been in the business for 80 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/06/22 Mirrlees Blackstone Ltd is no longer carrying the name Gec Alsthom Mirrlees Blackstone.

There is a single director in the firm at the moment - Per J., appointed on 15 January 2024. In addition, a secretary was appointed - Ann D., appointed on 13 July 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mirrlees Blackstone Ltd Address / Contact

Office Address	1 Mirrlees Drive
Office Address2	Hazel Grove
Town	Stockport
Post code	SK7 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00390500
Date of Incorporation	Wed, 18th Oct 1944
Industry	Repair of other equipment
End of financial Year	31st December
Company age	80 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Per J.

Position: Director

Appointed: 15 January 2024

Ann D.

Position: Secretary

Appointed: 13 July 2005

Derek B.

Position: Secretary

Resigned: 17 August 1993

Jan T.

Position: Director

Appointed: 01 January 2023

Resigned: 31 January 2024

Martin O.

Position: Director

Appointed: 01 November 2005

Resigned: 28 May 2010

Wayne J.

Position: Director

Appointed: 13 July 2005

Resigned: 31 December 2022

Peter S.

Position: Director

Appointed: 13 July 2005

Resigned: 31 October 2005

Rolf S.

Position: Director

Appointed: 31 March 2004

Resigned: 13 July 2005

Peter S.

Position: Director

Appointed: 29 August 2003

Resigned: 31 March 2004

Anthony B.

Position: Secretary

Appointed: 09 August 1999

Resigned: 13 July 2005

Anthony B.

Position: Director

Appointed: 09 August 1999

Resigned: 13 July 2005

Ralph B.

Position: Director

Appointed: 09 August 1999

Resigned: 26 April 2000

Maurice C.

Position: Director

Appointed: 09 May 1997

Resigned: 09 August 1999

Maurice C.

Position: Secretary

Appointed: 09 May 1997

Resigned: 09 August 1999

Harvey P.

Position: Director

Appointed: 09 May 1997

Resigned: 08 June 2000

Graham C.

Position: Director

Appointed: 02 August 1996

Resigned: 09 May 1997

Robert B.

Position: Director

Appointed: 01 February 1994

Resigned: 09 May 1997

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 1993

Resigned: 09 May 1997

Trevor P.

Position: Director

Appointed: 26 June 1992

Resigned: 26 June 1994

Charles S.

Position: Director

Appointed: 26 June 1992

Resigned: 09 May 1997

John H.

Position: Director

Appointed: 26 June 1992

Resigned: 09 May 1997

Leslie P.

Position: Director

Appointed: 26 June 1992

Resigned: 31 July 1996

Stanley W.

Position: Director

Appointed: 26 June 1992

Resigned: 01 February 1994

Robin T.

Position: Director

Appointed: 26 June 1992

Resigned: 09 May 1997

Kathleen O.

Position: Director

Appointed: 26 June 1992

Resigned: 09 May 1997

Alan M.

Position: Director

Appointed: 26 June 1992

Resigned: 29 August 2003

Derek B.

Position: Director

Appointed: 26 June 1992

Resigned: 28 September 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Man Energy Solutions Uk Ltd from Stockport, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Man Energy Solutions Uk Ltd

1 Mirrlees Drive 1 Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	00759517
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gec Alsthom Mirrlees Blackstone	June 22, 1998
Mirrlees Blackstone	May 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, April 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 7th, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, January 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 28th, December 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 10th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 19th, March 1999	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/98 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 14th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 14th, January 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, October 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, November 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, April 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, April 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 3rd, November 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 12th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 12th, September 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, December 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 11th, November 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 11th, November 1986	accounts	Free Download
AA	Accounts for the year ending on 1978/12/31 filed on: 10th, July 1979	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2077/12/31 filed on: 11th, August 1978	accounts	Free Download (15 pages)

Mirrlees Blackstone Ltd STOCKPORT

Mirrlees Blackstone Ltd Address / Contact

Company Information / Profile

Company staff

Per J.

Ann D.

Derek B.

Jan T.

Martin O.

Wayne J.

Peter S.

Rolf S.

Peter S.

Anthony B.

Anthony B.

Ralph B.

Maurice C.

Maurice C.

Harvey P.

Graham C.

Robert B.

Invensys Secretaries Limited

Trevor P.

Charles S.

John H.

Leslie P.

Stanley W.

Robin T.

Kathleen O.

Alan M.

Derek B.

People with significant control

Company previous names

Company filings

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