Whitworth Mallinson (holdings) Limited in Beal Lane SHAW

Whitworth Mallinson (holdings) Limited SHAW

Founded in 2001, Whitworth Mallinson (holdings), classified under reg no. 04239146 is an active company. Currently registered at Millcroft OL2 8PP, Shaw the company has been in the business for twenty three years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Nicholas M., appointed on 21 June 2001. There are currently no secretaries appointed. 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.

Whitworth Mallinson (holdings) Limited Address / Contact

Office Address	Millcroft
Office Address2	Beal Lane
Town	Shaw
Post code	OL2 8PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04239146
Date of Incorporation	Thu, 21st Jun 2001
Industry	Activities of production holding companies
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Nicholas M.

Position: Director

Appointed: 21 June 2001

Gail C.

Position: Secretary

Appointed: 01 November 2007

Resigned: 06 July 2017

London Law Services Limited

Position: Nominee Director

Appointed: 21 June 2001

Resigned: 21 June 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2001

Resigned: 21 June 2001

Sybil M.

Position: Secretary

Appointed: 21 June 2001

Resigned: 01 November 2007

Sybil M.

Position: Director

Appointed: 21 June 2001

Resigned: 16 June 2009

Ian M.

Position: Director

Appointed: 21 June 2001

Resigned: 23 January 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Nicholas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas M.

Notified on	20 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 22nd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th September 2020 from 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th July 2016: 30000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2015 filed on: 20th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2014: 30000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2013 filed on: 17th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2012 filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2011 filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd July 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th July 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 4th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 10th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 10th, October 2001	accounts	Free Download (1 page)

Whitworth Mallinson (holdings) Limited SHAW

Whitworth Mallinson (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas M.

Gail C.

London Law Services Limited

London Law Secretarial Limited

Sybil M.

Sybil M.

Ian M.

People with significant control

Company filings

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