MR WHITE & FRIENDS LTD
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA SS9 2HL- Active
- Private Limited Company
- Company No. 10595248
- Last Updated: 01 Mar 2024
Company Profile
MR WHITE & FRIENDS LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in LEIGH-ON-SEA. MR WHITE & FRIENDS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 9 months and 17 days.
| Name | MR WHITE & FRIENDS LTD |
|---|---|
| Company number | 10595248 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA SS9 2HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| &Friends Global Ltd Rectory Grove, SS9 2HL |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Christopher Bingham Maberly Nationality: British |
Dates: Friday, March 24, 2017 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew William Carroll Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Richard Hanton Nationality: British |
Dates: Wednesday, February 1, 2017 - Saturday, February 1, 2020
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 | 28 February |
| Next annual accounts due | 30 November 2024, (11 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MR WHITE & FRIENDS LTD | 01 Feb 2017 |
| MR WHITE LTD | 28 Jun 2021 |