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Mms Recovery (wolverhampton) Ltd WOLVERHAMPTON

Founded in 2004, Mms Recovery (wolverhampton), classified under reg no. 05320497 is an active company. Currently registered at Unti 19 WV6 0PJ, Wolverhampton the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Kerry G., appointed on 5 November 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan W. who worked with the the firm until 17 May 2019.

Mms Recovery (wolverhampton) Ltd Address / Contact

Office Address Unti 19
Office Address2 Dunstall Hill Trading Estate
Town Wolverhampton
Post code WV6 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05320497
Date of Incorporation Thu, 23rd Dec 2004
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Kerry G.

Position: Director

Appointed: 05 November 2019

Daniel H.

Position: Director

Appointed: 17 May 2019

Resigned: 20 September 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Resigned: 23 December 2004

David W.

Position: Director

Appointed: 23 December 2004

Resigned: 10 February 2007

Susan W.

Position: Secretary

Appointed: 23 December 2004

Resigned: 17 May 2019

Fredrick W.

Position: Director

Appointed: 23 December 2004

Resigned: 17 May 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Kerry G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frederick W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sian W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerry G.

Notified on 17 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederick W.

Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sian W.

Notified on 6 April 2016
Ceased on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets20 7658 090 999999
Net Assets Liabilities3081 1681 585999999
Other
Average Number Employees During Period 22222
Creditors12 8256 9221 585   
Net Current Assets Liabilities7 9401 1681 585999999
Total Assets Less Current Liabilities7 9401 1681 585999999

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 30th, December 2023 		Free Download (3 pages)

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