M & P Silverwood Ltd is a private limited company situated at 60 Alington Grove, Wallington SM6 9NG. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alexander P., appointed on 09 January 2020. Director Benjamin M., appointed on 09 January 2020.
Changing the topic to secretaries, we can mention: Richard B., appointed on 09 January 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The latest confirmation statement was sent on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Furthermore, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 60 Alington Grove |
| Town | Wallington |
| Post code | SM6 9NG |
| Country of origin | United Kingdom |
| Registration Number | 12395584 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 09 January 2020
Position: Secretary
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Chloe H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Benjamin M. This PSC owns 25-50% shares. Moving on, there is Chloe H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Chloe H.
| Notified on | 1 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Benjamin M.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% shares |
Chloe H.
| Notified on | 1 February 2021 |
| Ceased on | 1 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander P.
| Notified on | 9 January 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 101 | |||
| Net Assets Liabilities | 101 | 101 | 101 | 101 |
| Property Plant Equipment | 75 174 | 75 424 | 75 674 | |
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 174 | 250 | ||
| Creditors | 75 073 | 75 323 | 75 573 | |
| Net Current Assets Liabilities | 101 | |||
| Other Creditors | 49 883 | 49 883 | 49 883 | |
| Property Plant Equipment Gross Cost | 75 174 | 75 424 | 75 674 | |
| Total Assets Less Current Liabilities | 101 | 75 174 | 75 424 | 75 674 |
| Trade Creditors Trade Payables | 250 | 500 | 750 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 10th, February 2024 |
accounts | Free Download (5 pages) |
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