Mm Wilson Ltd TORFAEN


Mm Wilson Ltd is a private limited company located at 24 Llandegfedd Way New Inn, Pontypool, Torfaen NP4 0QZ. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-13, this 2-year-old company is run by 1 director.
Director Annie R., appointed on 16 February 2022.
The company is officially categorised as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. Likewise, the statutory accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.

Mm Wilson Ltd Address / Contact

Office Address 24 Llandegfedd Way New Inn
Office Address2 Pontypool
Town Torfaen
Post code NP4 0QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13797267
Date of Incorporation Mon, 13th Dec 2021
Industry Freight transport by road
End of financial Year 5th April
Company age 3 years old
Account next due date Sun, 5th Jan 2025 (66 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Annie R.

Position: Director

Appointed: 16 February 2022

Harry H.

Position: Director

Appointed: 13 December 2021

Resigned: 16 February 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Annie R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Harry H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Annie R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Annie R.

Notified on 4 April 2022
Nature of control: 75,01-100% shares

Harry H.

Notified on 13 December 2021
Ceased on 4 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annie R.

Notified on 16 February 2022
Ceased on 16 February 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-052023-04-052024-04-05
Balance Sheet
Current Assets127 54625 722
Net Assets Liabilities1127127
Other
Average Number Employees During Period111
Creditors 27 41925 595
Net Current Assets Liabilities1127127
Total Assets Less Current Liabilities1127127

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2024/04/05
filed on: 3rd, July 2024
Free Download (6 pages)

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