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Mary Glasgow (holdings) Limited SURREY

Founded in 1961, Mary Glasgow (holdings), classified under reg no. 00700758 is an active company. Currently registered at 145 London Road KT2 6SR, Surrey the company has been in the business for 63 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Andrew F., appointed on 1 January 2023. In addition, a secretary was appointed - John G., appointed on 30 September 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mary Glasgow (holdings) Limited Address / Contact

Office Address 145 London Road
Office Address2 Kingston Upon Thames
Town Surrey
Post code KT2 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00700758
Date of Incorporation Mon, 14th Aug 1961
Industry Dormant Company
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Andrew F.

Position: Director

Appointed: 01 January 2023

John G.

Position: Secretary

Appointed: 30 September 2010

Samantha B.

Position: Director

Appointed: 30 September 2017

Resigned: 01 January 2023

Diane W.

Position: Director

Appointed: 08 April 2010

Resigned: 30 September 2017

Michael W.

Position: Director

Appointed: 22 November 2005

Resigned: 09 April 2010

Andrew D.

Position: Director

Appointed: 30 November 1998

Resigned: 24 March 2005

Christopher W.

Position: Director

Appointed: 27 May 1997

Resigned: 11 March 1999

Christopher H.

Position: Director

Appointed: 03 November 1995

Resigned: 30 April 1997

Alan M.

Position: Director

Appointed: 03 November 1995

Resigned: 01 October 2010

Norman Z.

Position: Secretary

Appointed: 30 November 1992

Resigned: 30 September 2010

David S.

Position: Director

Appointed: 01 June 1992

Resigned: 15 June 2001

Chris B.

Position: Director

Appointed: 22 April 1992

Resigned: 30 April 1993

Jean D.

Position: Director

Appointed: 22 April 1992

Resigned: 17 August 1995

John H.

Position: Secretary

Appointed: 22 April 1992

Resigned: 30 November 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Wolters Kluwer Holdings (Uk) Plc from Kingston Upon Thames, United Kingdom. The abovementioned PSC is classified as "a plc", 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.

Wolters Kluwer Holdings (Uk) Plc

Legal authority Uk Law
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 01329311
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, July 2023 		Free Download (8 pages)

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