Founded in 2014, M W Phillips (hawthorn), classified under reg no. 09017638 is an active company. Currently registered at 6 Chester Road B73 5DA, Sutton Coldfield the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Kapil R., Roger S.. Of them, Kapil R., Roger S. have been with the company the longest, being appointed on 9 June 2014. As of 8 May 2024, there were 2 ex directors - Peter L., Peter L. and others listed below. There were no ex secretaries.
| Office Address | 6 Chester Road |
| Office Address2 | New Oscott |
| Town | Sutton Coldfield |
| Post code | B73 5DA |
| Country of origin | United Kingdom |
| Registration Number | 09017638 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 09 June 2014
Position: Director
Appointed: 09 June 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Rajja Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven P. This PSC owns 25-50% shares.
Rajja Limited
5 Dwellings Lane, Quinton, Birmingham, West Midlands, B32 1RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02695981 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven P.
| Notified on | 29 April 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 453 | 709 | |||
| Current Assets | 136 434 | 136 434 | |||
| Debtors | 127 981 | 135 725 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed By Related Parties | 127 981 | 135 725 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 136 434 | 136 434 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 300 000 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 14th, July 2023 |
accounts | Free Download (1 page) |
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