Company NameM & P Silverwood Ltd
DirectorsBenjamin Charles Mahne and Alexander Michael Phillips
Company StatusActive
Company Number12395584
CategoryPrivate Limited Company
Incorporation Date9 January 2020(4 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Benjamin Charles Mahne
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Director NameMr Alexander Michael Phillips
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Alington Grove
Wallington
SM6 9NG
Secretary NameMr Richard Henry Ballard
StatusCurrent
Appointed09 January 2020(same day as company formation)
RoleCompany Director
Correspondence Address60 Alington Grove
Wallington
SM6 9NG

Location

Registered Address60 Alington Grove
Wallington
SM6 9NG
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return1 March 2023 (1 year, 1 month ago)
Next Return Due15 March 2024 (overdue)

Filing History

24 May 2023Compulsory strike-off action has been discontinued (1 page)
23 May 2023First Gazette notice for compulsory strike-off (1 page)
18 May 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 January 2022 (4 pages)
4 April 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
22 November 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
9 March 2021Cessation of Chloe Fabienne Marjitje Houweling as a person with significant control on 1 February 2021 (1 page)
9 March 2021Confirmation statement made on 1 March 2021 with updates (4 pages)
9 March 2021Notification of Chloe Fabienne Marjitje Houweling as a person with significant control on 1 February 2021 (2 pages)
9 March 2021Cessation of Alexander Michael Phillips as a person with significant control on 1 February 2021 (1 page)
9 March 2021Notification of Chloe Fabienne Marjitje Houweling as a person with significant control on 1 February 2021 (2 pages)
9 March 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
3 June 2020Change of details for Mr Alexander Michael Phillips as a person with significant control on 3 June 2020 (2 pages)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 101
(16 pages)