Menna Overview
Here’s a quick overview of M.& M.VALUE LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1960.
M.& M.VALUE LIMITED
- Company statusactive
- Company No00652976
- Age66 years 8 months Incorporated 17 March 1960
- Officers3
Address
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
M.& M.VALUE LIMITED is an active company incorporated on 17 March 1960 and based in North Shields, Tyne And Wear. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46350 Wholesale of tobacco products, 46360 Wholesale of sugar and chocolate and sugar confectionery
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 27 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 08 Jun 2026
Mortgage Satisfy Charge Full
7 Months Ago on 01 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARL, Mark | secretary | 12 Mar 2026 | |
| EARL, Mark | director | Nov 1985 | 12 Mar 2026 |
| MAXTED, Ben | director | Dec 1983 | 03 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Victor Young | Sep 1957 | 06 Apr 2016 |
| Kitwave Limited | 06 Apr 2016 |
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EARL, Mark, HOPE, John Frederick are mutual persons.
EARL, Mark are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark are mutual persons.
EARL, Mark, BRIND, David Leonard, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, RICE, Patricia Ada, BRIND, David Leonard, HOPE, John Frederick, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, RICE, Patricia Ada, HOPE, John Frederick, YOUNG, Paul Victor are mutual persons.
EARL, Mark, RICE, Patricia Ada, BRIND, David Leonard, HOPE, John Frederick, YOUNG, Paul Victor are mutual persons.
EARL, Mark, BRIND, David Leonard, HOPE, John Frederick, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, RICE, Patricia Ada, BRIND, David Leonard, HOPE, John Frederick, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, RICE, Patricia Ada, BRIND, David Leonard, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, BRIND, David Leonard are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, HOPE, John Frederick are mutual persons.
EARL, Mark, MAXTED, Ben, HOPE, John Frederick are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
EARL, Mark, MAXTED, Ben, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben, RICE, Patricia Ada, BRIND, David Leonard, YOUNG, Paul Victor are mutual persons.
EARL, Mark, MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
MAXTED, Ben are mutual persons.
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MAXTED, Ben are mutual persons.
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Here’s a quick overview of M.& M.VALUE LIMITED 👀 — a North Shields, Tyne And Wear based business that started in 1960.