M J WILSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M J WILSON GROUP LIMITED
COMPANY NUMBER
10786160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/05/2017
(7 years and 5 months old)
WEBSITE
https://www.mjwilsongroup.co.uk/Home
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/05/2017
29/01/2018
HELIUM MIRACLE 244 LIMITED
GRIMSBY
DN31 1SQ
Telephone: 01513565469
TPS: No
Flotech House
Stuart Road Bredbury Park
Bredbury
Stockport, Cheshire
SK6 2SR
Telephone: 4062200
Mj Wilson Group Ltd
Charlton Street
Grimsby
DN31 1SQ
DN31 1SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRO+ SOLUTIONS LTD | Active - Accounts Filed | View Report |
| M J WILSON GROUP LIMITED | Active - Accounts Filed | View Report |
| SUPPORT INSTRUMENTATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M J WILSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M J WILSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M J WILSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2017 - Present (6 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2268 Past: 2092 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRO PLUS SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| MRO PLUS SOLUTIONS MIDCO LTD | Active - Accounts Filed | View Report |
| MRO+ SOLUTIONS LTD | Active - Accounts Filed | View Report |
| HELIX TOOL COMPANY LIMITED | Active - Accounts Filed | View Report |
| M J WILSON GROUP LIMITED | Active - Accounts Filed | View Report |
| SUPPORT INSTRUMENTATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | Robert John Jones (919152415) has left the board |
| 04/02/2020 | New Board Member Mathew John Cattell (926668843) Appointed |
| 02/12/2019 | Ian Alexander Ritchie (909485155) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Natalie Murray (925484534) Appointed |
| 22/02/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 27/07/2018 | Angela Tordoff (916286610) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Ian Alexander Ritchie (909485155) Appointed |
| 06/02/2018 | New Board Member Robert John Jones (919152415) Appointed |
| 05/02/2018 | Gareth Stephenson (924046915) has left the board |
| 05/02/2018 | Gareth James Wilson (924046912) has left the board |
| 04/12/2017 | David Robert Beveridge (924046907) has left the board |
| 04/12/2017 | New Board Member David Robert Beveridge (901901918) Appointed |
| 28/11/2017 | New Board Member Gareth Stephenson (924046915) Appointed |
| 28/11/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 28/11/2017 | Muriel Shona Thorne (916049947) has left the board |
| 28/11/2017 | Michael Paul Harris (915797895) has left the board |
| 28/11/2017 | New Board Member David Robert Beveridge (924046907) Appointed |
| 28/11/2017 | New Board Member Gareth James Wilson (924046912) Appointed |
| 28/11/2017 | New Board Member Angela Tordoff (916286610) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 09/06/2017 | OAKWOOD CORPORATE SECRETARY LIMITED (923210309) has left the board |
| 09/06/2017 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/06/2017 | New Board Member Muriel Shona Thorne (916049947) Appointed |
| 05/06/2017 | Muriel Shona Thorne (923210311) has left the board |
| 01/06/2017 | Michael Paul Harris (923210310) has left the board |
| 01/06/2017 | New Board Member Michael Paul Harris (915797895) Appointed |
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