Founded in 2016, M&S Importers & Distribution, classified under reg no. 10399067 is an active company. Currently registered at Carringtons BD1 4AB, Bradford the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Thursday 30th September 2021.
The company has one director. Matthew G., appointed on 14 September 2020. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Mario G., Santo L. and others listed below. There were no ex secretaries.
| Office Address | Carringtons |
| Office Address2 | 14 Mill Street |
| Town | Bradford |
| Post code | BD1 4AB |
| Country of origin | United Kingdom |
| Registration Number | 10399067 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Fri, 30th Jun 2023 (305 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 14 September 2020
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Matthew G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mario G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Santo L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew G.
| Notified on | 14 September 2020 |
| Nature of control: |
75,01-100% shares |
Mario G.
| Notified on | 28 September 2016 |
| Ceased on | 14 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Santo L.
| Notified on | 28 September 2016 |
| Ceased on | 26 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 30th October 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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