MACPHERSONS APPLIANCES DIRECT LIMITED
46 CLARENCE ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS B17 9LG- Active
- Private Limited Company
- Company No. 02269076
- Last Updated: 01 Mar 2024
Company Profile
MACPHERSONS APPLIANCES DIRECT LIMITED was incorporated on Monday, June 20, 1988 as a Private Limited Company with registered address in WEST MIDLANDS. MACPHERSONS APPLIANCES DIRECT LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 36 years 4 months and 19 days.
| Name | MACPHERSONS APPLIANCES DIRECT LIMITED |
|---|---|
| Company number | 02269076 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 CLARENCE ROAD, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9LG |
|---|---|
| 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 |
|---|---|
| Mrs Lena Mirella Macpherson Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Lachlan William Macpherson Nationality: British |
Dates: Tuesday, March 7, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MACPHERSONS APPLIANCES DIRECT LIMITED | 20 Jun 1988 |
| TELE-TEC ELECTRICALS LIMITED | 12 Dec 2005 |
| MACPHERSONS DIRECT LIMITED | 11 Jan 2006 |