GREY AND GREEN LIMITED

4 CORDWALLIS STREET, MAIDENHEAD  SL6 7BE
  • Active
  • Private Limited Company
  • Company No. 04096233
  • Last Updated: 01 Mar 2024

Company Profile

GREY AND GREEN LIMITED was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in MAIDENHEAD. GREY AND GREEN LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 4 months.

Name GREY AND GREEN LIMITED
Company number 04096233
Company type Private Limited Company
Incorporation date 25 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CORDWALLIS STREET
MAIDENHEAD
SL6 7BE
Country Of Origin ENGLAND

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
Ms Holdco Limited Cordwallis Street, SL6 7BE Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mackenzie Spencer Limited 12 Leeds Road, S9 3TY Dates: Wednesday, October 26, 2016 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christopher Sellars Nationality: British Dates: Tuesday, October 25, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Stanley Nationality: British Dates: Tuesday, October 25, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GREY AND GREEN LIMITED 25 Oct 2000
LIQUID CONSULTANTS LIMITED 04 Sep 2013