M D HANAFIN AND SONS LIMITED

M D HANAFIN AND SONS LIMITED is an active private limited company, incorporated on 29 September 2000. The nature of the business is Silviculture and other forestry activities. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. M D HANAFIN AND SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Postcode	LA4 5HR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From incorporation onwards:

M D HANAFIN AND SONS LIMITED

Directors

(The company's officers)

DAVID HANAFIN

(~47 year old British national)

THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Director
Gives occupation as FENCING CONTRACT MANAGER
Usually resident in ENGLAND

Appointed on 29/09/2000

MRS JOSEPHINE MARY HANAFIN

(~72 year old British national)

THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Director
Gives occupation as ADMIN ASSISTANT
Usually resident in ENGLAND

Appointed on 29/09/2000

SAMUEL HANAFIN

(~50 year old British national)

THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Director
Gives occupation as FORESTRY CONTRACTOR
Usually resident in ENGLAND

Appointed on 29/09/2000

DAVID HANAFIN

(~47 year old British national)

THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR

Current Secretary
Gives occupation as FENCING CONTRACT MANAGER
Usually resident in ENGLAND

Appointed on 26/07/2004

Shareholders

(Persons of Significant Control)

Mrs Josephine Mary Hanafin

(~72 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 15/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)