Active
Company Information for M J WILSON GROUP LIMITED
MJ WILSON GROUP LTD, CHARLTON STREET, GRIMSBY, DN31 1SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
M J WILSON GROUP LIMITED | ||
Legal Registered Office | ||
MJ WILSON GROUP LTD CHARLTON STREET GRIMSBY DN31 1SQ | ||
Previous Names | ||
|
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 |
Last Datalog update: | 2024-07-05 21:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT BEVERIDGE |
||
ROBERT JOHN JONES |
||
IAN ALEXANDER RITCHIE |
||
ANGELA DAWN TORDOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN MOORE |
Director | ||
AMIT THAPER |
Director | ||
GARETH STEPHENSON |
Director | ||
GARETH JAMES WILSON |
Director | ||
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
MICHAEL PAUL HARRIS |
Director | ||
MURIEL SHONA THORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNING POINT 2 LIMITED | Director | 2018-02-01 | CURRENT | 2012-05-21 | Active | |
TPBA PROPERTY LTD | Director | 2018-02-01 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
PACKINGTON HALL FARM DEVELOPMENTS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
TAURUS INFOMATICS HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2004-08-03 | Active | |
CENTIQ LIMITED | Director | 2017-08-30 | CURRENT | 1998-07-07 | Active | |
CENTIQ GROUP LIMITED | Director | 2017-08-30 | CURRENT | 2006-08-15 | Active | |
MRO PLUS SOLUTIONS LTD | Director | 2017-05-04 | CURRENT | 2017-05-04 | Dissolved 2018-06-12 | |
MOLTEN ROCK FOUNDATION LTD | Director | 2015-09-07 | CURRENT | 2015-08-15 | Dissolved 2017-03-21 | |
BH MIDDLETON LIMITED | Director | 2015-01-07 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
ROBERT J JONES LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2018-01-31 | CURRENT | 2017-12-11 | Active | |
M J WILSON (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107861600006 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Flotech House Stuart Road Bredbury Stockport SK6 2SR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Flotech House Stuart Road Bredbury Stockport SK6 2SR England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107861600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107861600004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN JONES | |
CH01 | Director's details changed for Mr Mathew John Cattell on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED MR MATHEW JOHN CATTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER RITCHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NATALIE MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 36 High Street Cleethorpes North East Lincolnshire DN35 8JN United Kingdom | |
AA01 | Previous accounting period extended from 28/02/18 TO 30/09/18 | |
AA01 | Current accounting period extended from 30/09/18 TO 28/02/19 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107861600003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAWN TORDOFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107861600002 | |
PSC07 | CESSATION OF M J WILSON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cairngorm Acquisitions 5 Bidco Limited as a person with significant control on 2018-01-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107861600001 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER RITCHIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER | |
AP01 | DIRECTOR APPOINTED MR AMIT THAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH STEPHENSON | |
RES15 | CHANGE OF COMPANY NAME 22/06/19 | |
CERTNM | COMPANY NAME CHANGED HELIUM MIRACLE 244 LIMITED CERTIFICATE ISSUED ON 29/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC02 | Notification of M J Wilson Group Limited as a person with significant control on 2017-11-22 | |
PSC07 | CESSATION OF OAKWOOD CORPORATE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED GARETH JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MRS ANGELA DAWN TORDOFF | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT BEVERIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GARETH STEPHENSON | |
AA01 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as M J WILSON GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 85423190 | Electronic 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) | ||
![]() | 87089997 | Parts 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) | ||
![]() | 87089997 | Parts 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) | ||
![]() | 85423190 | Electronic 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) | ||
![]() | 84629180 | Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses) | ||
![]() | 84629180 | Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses) | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 73181595 | |||
![]() | 73181595 | |||
![]() | 87089997 | Parts 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) | ||
![]() | 87089997 | Parts 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) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | ||
![]() | 90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | ||
![]() | 90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | ||
![]() | 90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 87089997 | Parts 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) | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 73181300 | Screw hooks and screw rings, of iron or steel | ||
![]() | 73181300 | Screw hooks and screw rings, of iron or steel | ||
![]() | 73181595 | |||
![]() | 73181595 | |||
![]() | 73182400 | Cotters and cotter pins, of iron or steel | ||
![]() | 73182400 | Cotters and cotter pins, of iron or steel | ||
![]() | 84818081 | Ball 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) | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 73181595 | |||
![]() | 73181595 | |||
![]() | 84814090 | Safety or relief valves (excl. those of cast iron or steel) | ||
![]() | 84814090 | Safety or relief valves (excl. those of cast iron or steel) | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90278099 | Non-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. | ||
![]() | 90278099 | Non-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. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | ||
![]() | 84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | ||
![]() | 90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | ||
![]() | 90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 84629180 | Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses) | ||
![]() | 84629180 | Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses) | ||
![]() | 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
![]() | 84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | ||
![]() | 90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90318080 | |||
![]() | 90318080 | |||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 84818081 | Ball 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) | ||
![]() | 90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | ||
![]() | 90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | ||
![]() | 90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts 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
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. |