Mair Land & Planning Consultants Ltd LUTTERWORTH


Founded in 2017, Mair Land & Planning Consultants, classified under reg no. 10571164 is an active company. Currently registered at 49 Leaders Way LE17 4YS, Lutterworth the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 14th June 2023 Mair Land & Planning Consultants Ltd is no longer carrying the name S W Mair.

Currently there are 2 directors in the the company, namely Naomi M. and Stephen M.. In addition one secretary - Jennifer M. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Mair Land & Planning Consultants Ltd Address / Contact

Office Address 49 Leaders Way
Town Lutterworth
Post code LE17 4YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10571164
Date of Incorporation Wed, 18th Jan 2017
Industry Urban planning and landscape architectural activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (171 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Jennifer M.

Position: Secretary

Appointed: 18 January 2017

Naomi M.

Position: Director

Appointed: 18 January 2017

Stephen M.

Position: Director

Appointed: 18 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Stephen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

Notified on 18 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S W Mair June 14, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Resolution
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 17th, October 2023
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