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M.p.evans & Co Limited KENT


M.p.evans & started in year 1941 as Private Limited Company with registration number 00370891. The M.p.evans & company has been functioning successfully for 83 years now and its status is active. The firm's office is based in Kent at 3 Clanricarde Gardens. Postal code: TN1 1HQ.

At present there are 3 directors in the the firm, namely Luke S., Matthew C. and Peter H.. In addition one secretary - Katya M. - is with the company. At present 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.

M.p.evans & Co Limited Address / Contact

Office Address 3 Clanricarde Gardens
Office Address2 Tunbridge Wells
Town Kent
Post code TN1 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00370891
Date of Incorporation Wed, 26th Nov 1941
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 83 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 Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Luke S.

Position: Director

Appointed: 07 November 2023

Katya M.

Position: Secretary

Appointed: 13 October 2016

Matthew C.

Position: Director

Appointed: 11 June 2016

Peter H.

Position: Director

Appointed: 12 July 1992

Philip F.

Position: Director

Resigned: 11 June 2016

Claire H.

Position: Secretary

Appointed: 15 December 2011

Resigned: 13 October 2016

Tristan P.

Position: Director

Appointed: 21 June 2010

Resigned: 31 July 2021

Owen W.

Position: Director

Appointed: 04 April 2005

Resigned: 15 December 2011

John E.

Position: Secretary

Appointed: 02 February 2005

Resigned: 15 December 2011

John E.

Position: Director

Appointed: 01 July 1996

Resigned: 15 December 2011

Colin W.

Position: Director

Appointed: 01 July 1994

Resigned: 21 June 2010

M P Evans (uk) Limited

Position: Secretary

Appointed: 12 July 1992

Resigned: 02 February 2005

Terence R.

Position: Director

Appointed: 12 July 1992

Resigned: 01 April 1996

Bruce M.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is M.p. Evans Group Plc from Tunbridge Wells, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

M.P. Evans Group Plc

3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01555042
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, August 2023
Free Download (21 pages)

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