M & P SILVERWOOD LTD
60 ALINGTON GROVE, WALLINGTON SM6 9NG- Active
- Private Limited Company
- Company No. 12395584
- Last Updated: 01 Mar 2024
Company Profile
M & P SILVERWOOD LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in WALLINGTON. M & P SILVERWOOD LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 1 month and 16 days.
| Name | M & P SILVERWOOD LTD |
|---|---|
| Company number | 12395584 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 ALINGTON GROVE WALLINGTON SM6 9NG |
|---|---|
| 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 Chloe Fabienne Marijtje Houweling Nationality: Dutch |
Dates: Monday, February 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Ms Chloe Fabienne Marjitje Houweling Nationality: Dutch |
Dates: Monday, February 1, 2021 - Monday, February 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Benjamin Charles Mahne Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Michael Phillips Nationality: British |
Dates: Thursday, January 9, 2020 - Monday, February 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (247 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M & P SILVERWOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| M & P SILVERWOOD LTD | 09 Jan 2020 |