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M O PECK LIMITED

M O PECK LIMITED is an active private limited company, incorporated on 21 May 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinnacle Way, Derby. 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 O PECK LIMITED previously had the company name S.J. PECK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06912686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1PINNACLE HOUSE
Address Line 21 PINNACLE WAY
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE24 8ZS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/07/2009 onwards:
M O PECK LIMITED
Prior to 08/07/2009:
S.J. PECK LIMITED

Directors

(The company's officers)
MARK OWEN PECK
(~62 year old British national)
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2009
SUSAN ELIZABETH JACKSON
(British national)
28 MORTLOCK GARDENS, GREAT ABINGTON, CAMBRIDGESHIRE, CB21 6BA
  • Current Secretary
Appointed on 21/05/2009
MRS SUSAN PECK
PINNACLE HOUSE 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, ENGLAND
  • Current Secretary
Appointed on 13/02/2020

Shareholders

(Persons of Significant Control)
Mr Mark Owen Peck
(~62 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Susan Peck
(~58 year old British national)
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/09/2017

Connections

(Shared officers)
  • SUSAN ELIZABETH JACKSON
  • SUSAN ELIZABETH SMITH
  • SUSAN ELIZABETH JACKSON
  • SUSAN ELIZABETH JACKSON
  • SUSAN ELIZABETH JACKSON
  • SUSAN ELIZABETH JACKSON
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)

M O PECK LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8ZS.

Map of M O PECK LIMITED at local scale
Map of M O PECK LIMITED at local scale
Map of M O PECK LIMITED at district scale
Map of M O PECK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8ZS

Other companies with registered offices in DE24 8ZS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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