M & S Management (UK) Limited in Westercroft Lane NORTHOWRAM HALIFAX

M & S Management (UK) Limited NORTHOWRAM HALIFAX

Founded in 1999, M & S Management (UK), classified under reg no. 03848488 is an active company. Currently registered at Lumbrook Mills HX3 7TY, Northowram Halifax the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Mark H., appointed on 30 September 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M & S Management (UK) Limited Address / Contact

Office Address	Lumbrook Mills
Office Address2	Westercroft Lane
Town	Northowram Halifax
Post code	HX3 7TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848488
Date of Incorporation	Mon, 27th Sep 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Mark H.

Position: Director

Appointed: 30 September 1999

Anne A.

Position: Director

Appointed: 11 April 2017

Resigned: 18 April 2019

Anne A.

Position: Director

Appointed: 01 February 2011

Resigned: 29 March 2017

Anne A.

Position: Secretary

Appointed: 17 October 2001

Resigned: 18 April 2019

Deborah E.

Position: Secretary

Appointed: 30 September 1999

Resigned: 17 October 2001

Irene H.

Position: Nominee Secretary

Appointed: 27 September 1999

Resigned: 30 September 1999

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 27 September 1999

Resigned: 30 September 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark H.

Notified on	5 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 17th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2015 filed on: 11th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 31st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2014 filed on: 10th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2012 filed on: 13th, September 2012	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 5, 2011 filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (8 pages)
AR01	Annual return for the period up to September 5, 2010 filed on: 7th, October 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, May 2010	accounts	Free Download (8 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (8 pages)
363s	Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (8 pages)
363s	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, February 2007	accounts	Free Download (9 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 17th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 17th, May 2005	accounts	Free Download (8 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 7th, October 2003	accounts	Free Download (1 page)
363s	Period up to September 17, 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 17, 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 18th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2002 filed on: 18th, July 2003	accounts	Free Download (1 page)
363s	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 4, 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 18th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 18th, July 2002	accounts	Free Download (2 pages)
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 2, 2001 (Secretary resigned)	annual return
363s	Period up to November 2, 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 2, 2001 (Secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 26th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2000 filed on: 26th, September 2001	accounts	Free Download (6 pages)
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (6 pages)

M & S Management (UK) Limited NORTHOWRAM HALIFAX

M & S Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Anne A.

Anne A.

Anne A.

Deborah E.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company filings

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