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M & S INVESTMENT GROUP LTD

M & S INVESTMENT GROUP LTD is an active private limited company, incorporated on 12 December 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Hartlepool. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M & S INVESTMENT GROUP LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.

Company Information

Company Number12360264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXCHANGE BUILDING
Address Line 266 CHURCH STREET
Post TownHARTLEPOOL
CountryUNITED KINGDOM
PostcodeTS24 7DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date09/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges7
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
M & S INVESTMENT GROUP LTD

Directors

(The company's officers)
MR RUSSELL JAMES MALTON
(~58 year old New Zealander national)
EXCHANGE BUILDING 66 CHURCH STREET, HARTLEPOOL, TS24 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2019
MR NICHOLAS PAUL SMITH
(~53 year old British national)
EXCHANGE BUILDING 66 CHURCH STREET, HARTLEPOOL, TS24 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2019

Shareholders

(Persons of Significant Control)
Mr Russell James Malton
(~58 year old New Zealander national)
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/12/2019
Mr Nicholas Paul Smith
(~53 year old British national)
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2020

Connections

(Shared officers)
  • MR NICHOLAS PAUL SMITH
  • MR NICHOLAS PAUL SMITH
LANEHEAD LIMITED
  • MR NICHOLAS PAUL SMITH
  • MR NICHOLAS PAUL SMITH
  • MR NICHOLAS PAUL SMITH
OOSHKA INVESTMENTS LTD
  • MR NICHOLAS PAUL SMITH
  • MR NICHOLAS PAUL SMITH
  • MR NICHOLAS PAUL SMITH
  • MR NICHOLAS PAUL SMITH
SALTBOX LIVING LTD
  • MR NICHOLAS PAUL SMITH
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 & S INVESTMENT GROUP LTD: Maps

Maps show the location of the postcode of the registered office, TS24 7DN.

Map of M & S INVESTMENT GROUP LTD at local scale
Map of M & S INVESTMENT GROUP LTD at local scale
Map of M & S INVESTMENT GROUP LTD at district scale
Map of M & S INVESTMENT GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS24 7DN

Other companies with registered offices in TS24 7DN:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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