M J WILSON GROUP LIMITED
MJ WILSON GROUP LTD, CHARLTON STREET, GRIMSBY DN31 1SQ- Active
- Private Limited Company
- Company No. 10786160
- Last Updated: 01 Mar 2024
Company Profile
M J WILSON GROUP LIMITED was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in GRIMSBY. M J WILSON GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 5 months and 3 days.
| Name | M J WILSON GROUP LIMITED |
|---|---|
| Company number | 10786160 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MJ WILSON GROUP LTD CHARLTON STREET GRIMSBY DN31 1SQ |
|---|---|
| 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 |
|---|---|
| Cairngorm Acquisitions 5 Bidco Limited Cross Keys Close, W1U 2DW |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| M J Wilson Group Limited High Street, DN35 8JN |
Dates: Wednesday, November 22, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, May 24, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| M J WILSON GROUP LIMITED | 24 May 2017 |
| HELIUM MIRACLE 244 LIMITED | 29 Jan 2018 |