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M & J Pyne Holdings Limited TAUNTON


M & J Pyne Holdings started in year 2014 as Private Limited Company with registration number 09285736. The M & J Pyne Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Taunton at Rumwell Hall. Postal code: TA4 1EL.

The company has 2 directors, namely Julie P., Malcolm P.. Of them, Julie P., Malcolm P. have been with the company the longest, being appointed on 29 October 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.

M & J Pyne Holdings Limited Address / Contact

Office Address Rumwell Hall
Office Address2 Rumwell
Town Taunton
Post code TA4 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09285736
Date of Incorporation Wed, 29th Oct 2014
Industry Other food services
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Julie P.

Position: Director

Appointed: 29 October 2014

Malcolm P.

Position: Director

Appointed: 29 October 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Malcolm P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Julie P. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julie P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Cash Bank On Hand23 374
Reserves/Capital
Called Up Share Capital 
Shareholder Funds 
Other
Accounting Period Subsidiary 
Amounts Owed To Group Undertakings23 474
Creditors23 474
Creditors Due Within One Year 
Investments Fixed Assets200
Investments In Group Undertakings200
Net Current Assets Liabilities-100
Number Shares Allotted 
Par Value Share 
Share Capital Allotted Called Up Paid 
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-29
filed on: 7th, November 2023
Free Download (4 pages)

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