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Home > England & Wales Companies > M. REILLY LTD
Company Information for

M. REILLY LTD

52A MERSEY VIEW, BRIGHTON-LE-SANDS, LIVERPOOL, MERSEYSIDE, L22 6QB,
Company Registration Number
04491531
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M. Reilly Ltd
M. REILLY LTD was founded on 2002-07-22 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". M. Reilly Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M. REILLY LTD
 
Legal Registered Office
52A MERSEY VIEW
BRIGHTON-LE-SANDS
LIVERPOOL
MERSEYSIDE
L22 6QB
Other companies in L23
 
Filing Information
Company Number 04491531
Company ID Number 04491531
Date formed 2002-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 16:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. REILLY LTD
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Companies with same name M. REILLY LTD
The following companies were found which have the same name as M. REILLY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M. REILLY & SONS LIMITED 20 SCOTT ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6JT Active Company formed on the 2005-10-26
M. REILLY LLC 4936 STATE ROUTE 52 Sullivan JEFFERSONVILLE NY 12748 Active Company formed on the 2009-08-20

Company Officers of M. REILLY LTD

Current Directors
Officer Role Date Appointed
MARK REILLY
Company Secretary 2002-07-26
MARK REILLY
Director 2002-07-26
SUSAN REILLY
Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-07-22 2002-07-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-07-22 2002-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-01Termination of appointment of Mark Reilly on 2022-08-26
2022-09-01TM02Termination of appointment of Mark Reilly on 2022-08-26
2022-09-01TM02Termination of appointment of Mark Reilly on 2022-08-26
2022-08-31APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY
2022-08-31APPOINTMENT TERMINATED, DIRECTOR MARK REILLY
2022-08-31Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-08-31DS01Application to strike the company off the register
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM Telegraph House, Moor Lane Crosby Liverpool L23 2SF
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REILLY / 22/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK REILLY / 22/07/2011
2011-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MARK REILLY on 2011-07-22
2011-05-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0122/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REILLY / 22/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK REILLY / 22/07/2010
2010-04-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 22/07/09; full list of members
2009-05-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK REILLY / 01/01/2008
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN REILLY / 01/01/2008
2008-05-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-15363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-11363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-06363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-26363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-23225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-23288aNEW DIRECTOR APPOINTED
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288bSECRETARY RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to M. REILLY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M. REILLY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M. REILLY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 M. REILLY LTD

Intangible Assets
Patents
We have not found any records of M. REILLY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M. REILLY LTD
Trademarks
We have not found any records of M. REILLY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. REILLY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as M. REILLY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M. REILLY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. REILLY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M. REILLY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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