Company Information for MAY-LEAN & CO. LIMITED
131-137 LINACRE ROAD, LITHERLAND LIVERPOOL, MERSEYSIDE, L21 8JP,
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Company Registration Number
01146508
Private Limited Company
Active |
Company Name | |
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MAY-LEAN & CO. LIMITED | |
Legal Registered Office | |
131-137 LINACRE ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 8JP Other companies in L21 | |
Company Number | 01146508 | |
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Company ID Number | 01146508 | |
Date formed | 1973-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN CAIRNS |
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LINDSAY DIANNA ALEXANDRA CARRAGHER |
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MARK KEVIN JOHN SUMMERFIELD |
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ANDREW NICHOLAS ROBERT TULLY |
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HARVEY NICHOLAS TULLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA ANNE BROWN |
Director | ||
TERESA ANNE BROWN |
Company Secretary | ||
RONALD GORDON MILLINGTON |
Company Secretary | ||
RONALD GORDON MILLINGTON |
Director | ||
RONALD GORDON MILLINGTON |
Director | ||
FRANCIS VERNON GARDNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEMISH TAPESTRIES LIMITED | Company Secretary | 2007-08-10 | CURRENT | 1996-04-19 | Active | |
SUMMERFIELD SALES LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2017-03-14 | |
MUSTHAVE SOLUTIONS LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
RADIANT REFLECTIVE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
FLEMISH TAPESTRIES LIMITED | Director | 2004-10-28 | CURRENT | 1996-04-19 | Active | |
VICTORIA ROAD FORMBY RESIDENTS ASSOCIATION LIMITED | Director | 1997-03-20 | CURRENT | 1994-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HARVEY NICHOLAS TULLY | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
CH01 | Director's details changed for Lindsay Dianna Alexandra Carragher on 2020-09-24 | |
PSC04 | Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2020-09-24 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2019-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2019-09-24 | |
PSC04 | Change of details for Lindsay Dianna Alexandra Carragher as a person with significant control on 2019-09-24 | |
CH01 | Director's details changed for Lindsay Dianna Alexandra Carragher on 2018-09-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN CAIRNS on 2018-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KEVIN JOHN SUMMERFIELD | |
PSC07 | CESSATION OF WILLIAM ADDERLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK KEVIN JOHN SUMMERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN CAIRNS on 2014-09-27 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 25/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ROBERT TULLY / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DIANNA ALEXANDRA CARRAGHER / 31/03/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ROBERT TULLY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY NICHOLAS TULLY / 01/10/2010 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | CONSOLIDATION 09/12/10 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ROBERT TULLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DIANNA ALEXANDRA CARRAGHER / 01/10/2009 | |
SH02 | SUB-DIVISION 24/09/10 | |
RES13 | SUBDIVIDE 24/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY DIANNA ALEXANDRA TULLY / 01/08/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: MOORE STEPHENS BARRATT HOUSE 47-49 NORTH JOHN STREET LIVERPOOL L2 6TG | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 25/09/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAY-LEAN & CO. LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk Coastal District Council | |
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General Purchases |
Suffolk Coastal District Council | |
|
General Purchases |
Suffolk Coastal District Council | |
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General Purchases |
Cambridge City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |