MALCOLM SHAW & SON LIMITED

7 ST. PETERSGATE, STOCKPORT, CHESHIRE  SK1 1EB
  • Active
  • Private Limited Company
  • Company No. 05478157
  • Last Updated: 01 Mar 2024

Company Profile

MALCOLM SHAW & SON LIMITED was incorporated on Friday, June 10, 2005 as a Private Limited Company with registered address in CHESHIRE. MALCOLM SHAW & SON LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 19 years 4 months and 23 days.

Name MALCOLM SHAW & SON LIMITED
Company number 05478157
Company type Private Limited Company
Incorporation date 10 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
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 Sheila Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Stephanie Jane Lorusso Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Mark Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Marshall Shaw Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
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 July
Next annual accounts due 30 April 2025, (177 days left)
Latest accounts 31 July 2023
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against MALCOLM SHAW & SON LIMITED.

Previous Names

Name Change Date
MALCOLM SHAW & SON LIMITED 10 Jun 2005