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Company Information for

M J WILSON GROUP LIMITED

MJ WILSON GROUP LTD, CHARLTON STREET, GRIMSBY, DN31 1SQ,
Company Registration Number
10786160
Private Limited Company
Active

Company Overview

About M J Wilson Group Ltd
M J WILSON GROUP LIMITED was founded on 2017-05-24 and has its registered office in Grimsby. The organisation's status is listed as "Active". M J Wilson Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M J WILSON GROUP LIMITED
 
Legal Registered Office
MJ WILSON GROUP LTD
CHARLTON STREET
GRIMSBY
DN31 1SQ
 
Previous Names
HELIUM MIRACLE 244 LIMITED29/01/2018
Filing Information
Company Number 10786160
Company ID Number 10786160
Date formed 2017-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 21/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB128625659  GB284205704  
Last Datalog update: 2024-07-05 21:53:18
Primary Source:Companies House
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Company Officers of M J WILSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT BEVERIDGE
Director 2017-11-21
ROBERT JOHN JONES
Director 2018-01-31
IAN ALEXANDER RITCHIE
Director 2018-01-31
ANGELA DAWN TORDOFF
Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN MOORE
Director 2018-01-31 2018-02-01
AMIT THAPER
Director 2018-01-31 2018-02-01
GARETH STEPHENSON
Director 2017-11-21 2018-01-31
GARETH JAMES WILSON
Director 2017-11-21 2018-01-31
OAKWOOD CORPORATE SECRETARY LIMITED
Company Secretary 2017-05-24 2017-11-21
MICHAEL PAUL HARRIS
Director 2017-05-24 2017-11-21
MURIEL SHONA THORNE
Director 2017-05-24 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN JONES TURNING POINT 2 LIMITED Director 2018-02-01 CURRENT 2012-05-21 Active
ROBERT JOHN JONES TPBA PROPERTY LTD Director 2018-02-01 CURRENT 2016-09-28 Active - Proposal to Strike off
ROBERT JOHN JONES MRO PLUS SOLUTIONS GROUP LTD Director 2018-01-31 CURRENT 2017-12-11 Active
ROBERT JOHN JONES MRO PLUS SOLUTIONS MIDCO LTD Director 2018-01-31 CURRENT 2017-12-11 Active
ROBERT JOHN JONES MRO+ SOLUTIONS LTD Director 2018-01-31 CURRENT 2017-12-11 Active
ROBERT JOHN JONES PACKINGTON HALL FARM DEVELOPMENTS LTD Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
ROBERT JOHN JONES TAURUS INFOMATICS HOLDINGS LIMITED Director 2017-08-30 CURRENT 2004-08-03 Active
ROBERT JOHN JONES CENTIQ LIMITED Director 2017-08-30 CURRENT 1998-07-07 Active
ROBERT JOHN JONES CENTIQ GROUP LIMITED Director 2017-08-30 CURRENT 2006-08-15 Active
ROBERT JOHN JONES MRO PLUS SOLUTIONS LTD Director 2017-05-04 CURRENT 2017-05-04 Dissolved 2018-06-12
ROBERT JOHN JONES MOLTEN ROCK FOUNDATION LTD Director 2015-09-07 CURRENT 2015-08-15 Dissolved 2017-03-21
ROBERT JOHN JONES BH MIDDLETON LIMITED Director 2015-01-07 CURRENT 2014-09-11 Active - Proposal to Strike off
ROBERT JOHN JONES ROBERT J JONES LTD Director 2014-10-06 CURRENT 2014-10-06 Active
IAN ALEXANDER RITCHIE MRO PLUS SOLUTIONS GROUP LTD Director 2018-01-31 CURRENT 2017-12-11 Active
IAN ALEXANDER RITCHIE MRO PLUS SOLUTIONS MIDCO LTD Director 2018-01-31 CURRENT 2017-12-11 Active
IAN ALEXANDER RITCHIE MRO+ SOLUTIONS LTD Director 2018-01-31 CURRENT 2017-12-11 Active
ANGELA DAWN TORDOFF M J WILSON (HOLDINGS) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2016-07-26

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
2024-07-04FULL ACCOUNTS MADE UP TO 30/09/23
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 107861600006
2023-05-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-27FULL ACCOUNTS MADE UP TO 30/09/22
2022-03-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Flotech House Stuart Road Bredbury Stockport SK6 2SR England
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Flotech House Stuart Road Bredbury Stockport SK6 2SR England
2021-07-06AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107861600003
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 107861600004
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN JONES
2020-02-01CH01Director's details changed for Mr Mathew John Cattell on 2020-01-30
2020-01-31AP01DIRECTOR APPOINTED MR MATHEW JOHN CATTELL
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER RITCHIE
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MS NATALIE MURRAY
2019-02-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 36 High Street Cleethorpes North East Lincolnshire DN35 8JN United Kingdom
2018-11-27AA01Previous accounting period extended from 28/02/18 TO 30/09/18
2018-11-26AA01Current accounting period extended from 30/09/18 TO 28/02/19
2018-10-29AA01Previous accounting period shortened from 28/02/19 TO 30/09/18
2018-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 107861600003
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DAWN TORDOFF
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107861600002
2018-02-16PSC07CESSATION OF M J WILSON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16PSC02Notification of Cairngorm Acquisitions 5 Bidco Limited as a person with significant control on 2018-01-31
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 107861600001
2018-02-02AP01DIRECTOR APPOINTED MR IAN ALEXANDER RITCHIE
2018-02-02AP01DIRECTOR APPOINTED MR ROBERT JOHN JONES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2018-02-01AP01DIRECTOR APPOINTED MR DAVID ALAN MOORE
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER
2018-02-01AP01DIRECTOR APPOINTED MR AMIT THAPER
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH STEPHENSON
2018-01-29RES15CHANGE OF COMPANY NAME 22/06/19
2018-01-29CERTNMCOMPANY NAME CHANGED HELIUM MIRACLE 244 LIMITED CERTIFICATE ISSUED ON 29/01/18
2018-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-24PSC02Notification of M J Wilson Group Limited as a person with significant control on 2017-11-22
2017-11-24PSC07CESSATION OF OAKWOOD CORPORATE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23AP01DIRECTOR APPOINTED GARETH JAMES WILSON
2017-11-23AP01DIRECTOR APPOINTED MRS ANGELA DAWN TORDOFF
2017-11-23AP01DIRECTOR APPOINTED DAVID ROBERT BEVERIDGE
2017-11-23TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM
2017-11-23AP01DIRECTOR APPOINTED GARETH STEPHENSON
2017-11-23AA01CURRSHO FROM 31/05/2018 TO 28/02/2018
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to M J WILSON GROUP LIMITED 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 J WILSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of M J WILSON GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of M J WILSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M J WILSON GROUP LIMITED
Trademarks
We have not found any records of M J WILSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J WILSON GROUP LIMITED. 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 (46900 - Non-specialised wholesale trade) as M J WILSON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M J WILSON GROUP LIMITED 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.
Import/Export of Goods
Goods imported/exported by M J WILSON GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-12-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-11-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2018-11-0084629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2018-11-0084629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2018-11-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-11-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-11-0085429000Parts of electronic integrated circuits, n.e.s.
2018-11-0085429000Parts of electronic integrated circuits, n.e.s.
2018-10-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-10-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-10-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-10-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-10-0073181595
2018-10-0073181595
2018-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-10-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-10-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-10-0090299000Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2018-10-0090299000Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s.
2018-09-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-09-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-09-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-09-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-09-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-08-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-08-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2018-08-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-08-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-08-0073181300Screw hooks and screw rings, of iron or steel
2018-08-0073181300Screw hooks and screw rings, of iron or steel
2018-08-0073181595
2018-08-0073181595
2018-08-0073182400Cotters and cotter pins, of iron or steel
2018-08-0073182400Cotters and cotter pins, of iron or steel
2018-07-0084818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2018-07-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-07-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-07-0073181595
2018-07-0073181595
2018-06-0084814090Safety or relief valves (excl. those of cast iron or steel)
2018-06-0084814090Safety or relief valves (excl. those of cast iron or steel)
2018-06-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-06-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-06-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-06-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-06-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-06-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-05-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-05-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2018-05-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2018-05-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-05-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-04-0084629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2018-04-0084629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2018-04-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-04-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2018-04-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-04-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-04-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-04-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-04-0090318080
2018-04-0090318080
2018-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-03-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-03-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-03-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-02-0084818081Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2018-02-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-02-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-02-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-01-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-01-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-01-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-01-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-01-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-01-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-01-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-01-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M J WILSON GROUP LIMITED 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 J WILSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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