Menna Overview
Here’s a quick overview of 856789 LIMITED 👀 — a Birmingham based business that started in 1965.
856789 LIMITED
- Company statusactive
- Company No00856789
- Age60 years 11 months Incorporated 13 August 1965
- Officers2
Address
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, B6 5RQ, United Kingdom
856789 LIMITED is an active company incorporated on 13 August 1965 and based in Birmingham, United Kingdom. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 02 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 09 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 17 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Dec 2014
Accounts With Accounts Type Dormant
11 Years Ago on 29 Sep 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMLINSON, Mark Charles | secretary | 17 Dec 2007 | |
| TOMLINSON, Mark | director | Oct 1962 | 10 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ats Euromaster Ltd (Atse) | 06 Apr 2016 |
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TOMLINSON, Mark Charles, ATKINS, Leon Ronald, BAUDOUIN, Jerome Aurelien, BERTHER, Philippe, CAMPBELL, John Alexander, CHATIN, Arnaud Francois Jacques Marie, COMBES, Roland Yves Marcel, GERARDIN, Bernard Marie Jacques, GRAY, Bruce Nelson, GREGG, Nicholas, HOLLAND, John Edward, MCMULLEN, Rachel, PIGGOTT, Richard Courtney, STUART, Ian are mutual persons.
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BERTHER, Philippe are mutual persons.
BERTHER, Philippe are mutual persons.
BERTHER, Philippe are mutual persons.
BERTHER, Philippe are mutual persons.
BERTHER, Philippe are mutual persons.
GRAY, Bruce Nelson are mutual persons.
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GRAY, Bruce Nelson are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
GREGG, Nicholas are mutual persons.
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HOLPIN, Peter Mario are mutual persons.
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THE LEAF TRUST
ROWE, David John are mutual persons.
MICHELIN TYRE PUBLIC LIMITED COMPANY
BERTHER, Philippe are mutual persons.
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Menna Overview
Here’s a quick overview of 856789 LIMITED 👀 — a Birmingham based business that started in 1965.