Mr And Mrs M Shaw Limited SALTBURN-BY-THE-SEA


Mr And Mrs M Shaw started in year 2015 as Private Limited Company with registration number 09472703. The Mr And Mrs M Shaw company has been functioning successfully for nine years now and its status is active. The firm's office is based in Saltburn-by-the-sea at 28 Rievaulx Road. Postal code: TS12 2NH.

The company has 2 directors, namely Donna S., Malcolm S.. Of them, Donna S., Malcolm S. have been with the company the longest, being appointed on 5 March 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Mr And Mrs M Shaw Limited Address / Contact

Office Address 28 Rievaulx Road
Office Address2 Skelton-in-cleveland
Town Saltburn-by-the-sea
Post code TS12 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09472703
Date of Incorporation Thu, 5th Mar 2015
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Donna S.

Position: Director

Appointed: 05 March 2015

Malcolm S.

Position: Director

Appointed: 05 March 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Donna S. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Malcolm S. This PSC owns 50,01-75% shares.

Donna S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Malcolm S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth193       
Balance Sheet
Cash Bank On Hand6 0106415425986886 137145310
Current Assets11 43210 9539 9929 32820 25234 12329 15819 853
Debtors9225 9625 4507 23021 81430 23627 26318 743
Net Assets Liabilities 15-9 836-22 204-11 33511748149
Other Debtors9239411 3942 79320 83729 17125 91617 074
Property Plant Equipment3 6364 2897 6255 7814 3863 3302 5301 923
Total Inventories4 5004 3504 0001 5001 7501 7501 750800
Cash Bank In Hand6 010       
Net Assets Liabilities Including Pension Asset Liability193       
Stocks Inventory4 500       
Tangible Fixed Assets3 636       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve191       
Shareholder Funds193       
Other
Total Fixed Assets Additions8 000       
Total Fixed Assets Cost Or Valuation5 000       
Total Fixed Assets Depreciation1 364       
Total Fixed Assets Depreciation Charge In Period1 364       
Total Fixed Assets Disposals-3 000       
Accumulated Depreciation Impairment Property Plant Equipment1 3642 6632 8274 6716 0667 1227 9228 529
Additions Other Than Through Business Combinations Property Plant Equipment 1 9528 500     
Average Number Employees During Period   66665
Bank Borrowings Overdrafts     10 00015 55114 776
Corporation Tax Payable3 514395   8521 817538
Creditors 14 4125 3563 17659336 23831 16021 262
Current Asset Investments    -4 000-4 000  
Increase From Depreciation Charge For Year Property Plant Equipment 1 2992 4371 8441 3951 056800607
Net Current Assets Liabilities-3 443-3 459-10 656-23 711-14 030-2 115-2 002-1 409
Number Shares Issued Fully Paid  2     
Other Creditors8 5631 4425 3563 1765936 7851 007-95
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 273     
Other Disposals Property Plant Equipment  5 000     
Other Investments Other Than Loans    -4 000-4 000  
Other Taxation Social Security Payable2 7993 1413 3693 4665 1631 7794924 141
Par Value Share  1     
Property Plant Equipment Gross Cost5 0006 95210 45210 45210 45210 45210 452 
Provisions For Liabilities Balance Sheet Subtotal 8151 4491 0981 0981 098480365
Total Assets Less Current Liabilities193830-3 031-17 930-9 6441 215528514
Trade Creditors Trade Payables 9 43413 47920 11520 41116 82212 2931 902
Trade Debtors Trade Receivables 5 0214 0564 4379771 0651 3471 669
Creditors Due Within One Year Total Current Liabilities14 875       
Fixed Assets3 636       
Tangible Fixed Assets Additions8 000       
Tangible Fixed Assets Cost Or Valuation5 000       
Tangible Fixed Assets Depreciation1 364       
Tangible Fixed Assets Depreciation Charge For Period1 364       
Tangible Fixed Assets Disposals-3 000       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with updates 2024-03-05
filed on: 6th, March 2024
Free Download (5 pages)

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