M.R.C.SEARLE LIMITED

M.R.C.SEARLE LIMITED is an active private limited company, incorporated on 8 September 1961. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Augusta Street, Llandudno. The company's accounts were last made up to 7 September 2023, are next due on 7 June 2025, and fall under the accounts category: Micro Entity. M.R.C.SEARLE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BASFORD HOUSE
Address Line 2	29 AUGUSTA STREET
Post Town	LLANDUDNO
County	NORTH WALES
Postcode	LL30 2AE

Accounts

Accounting Reference Date	7^th September
Accounts Next Due Date	07/06/2025
Accounts Last Made Up Date	07/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

M.R.C.SEARLE LIMITED

Directors

(The company's officers)

MRS SIAN BROOKES- FAZAKERLEY

(~46 year old British national)

BASFORD HOUSE, 29 AUGUSTA STREET, LLANDUDNO, NORTH WALES, LL30 2AE

Current Director
Gives occupation as OPTOMETRIST
Usually resident in WALES

Appointed on 30/06/2022

MRS JANE HEDDLE CARRINGTON JONES

(~77 year old British national)

GLANLLYN, BRYN PYDEW, LLANDUDNO JUNCTION, GWYNEDD, LL31 9QF

Current Director
Gives occupation as CO DIRECTOR
Usually resident in WALES

Appointed on 30/03/1992

MR THOMAS IORWERTH JONES

(~80 year old British national)

GLANLLYN, BRYN PYDEW, LLANDUDNO JUNCTION, GWYNEDD, LL31 9QF

Current Director
Gives occupation as CO DIRECTOR
Usually resident in WALES

Appointed on 30/03/1992

MRS NIA MORRISON

(~42 year old British national)

BASFORD HOUSE, 29 AUGUSTA STREET, LLANDUDNO, NORTH WALES, LL30 2AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2022

MRS JANE HEDDLE CARRINGTON JONES

(~77 year old British national)

GLANLLYN, BRYN PYDEW, LLANDUDNO JUNCTION, GWYNEDD, LL31 9QF

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 04/04/2006

Shareholders

(Persons of Significant Control)

Mrs Jane Heddle Carrington Jones

(~77 year old British national)

Basford House, 29 Augusta Street, Llandudno, North Wales, LL30 2AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Thomas Iorwerth Jones

(~80 year old British national)

Basford House, 29 Augusta Street, Llandudno, North Wales, LL30 2AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)