MARTIN MCCOLL LIMITED
8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS LS1 4DL- In Administration
- Private Limited Company
- Company No. 00298945
- Last Updated: 01 Mar 2024
Company Profile
MARTIN MCCOLL LIMITED was incorporated on Thursday, March 28, 1935 as a Private Limited Company with registered address in LEEDS. MARTIN MCCOLL LIMITED has the status: In Administration and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 89 years 10 months and 25 days.
| Name | MARTIN MCCOLL LIMITED |
|---|---|
| Company number | 00298945 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1935 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tm Group Holdings Limited One London Road, CM14 4QW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-906 days left) |
| Latest accounts | 29 November 2020 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MARTIN MCCOLL LIMITED | 28 Mar 1935 |
| FORBUOYS LIMITED | 20 Jun 2006 |