Menna Overview
Here’s a quick overview of MACKWORTH BUSINESS SERVICES LIMITED 👀 — a Derby, Derbyshire based business that started in 1993.
MACKWORTH BUSINESS SERVICES LIMITED
- Company statusactive
- Company No02785306
- Age33 years 5 months Incorporated 1 February 1993
- Officers4
Address
Derby College Roundhouse Road, Pride Park, Derby, Derbyshire, DE24 8JE
MACKWORTH BUSINESS SERVICES LIMITED is an active company incorporated on 1 February 1993 and based in Derby, Derbyshire. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Rosemary | secretary | 21 Jul 2016 | |
| COCHRANE, Andrew | director | Jun 1966 | 01 Aug 2024 |
| FREEMAN, Nick | director | Jul 1965 | 22 Jul 2013 |
| STRAVINO, Mandie Jane | director | Nov 1969 | 22 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Cochrane | Jun 1966 | 01 Aug 2024 |
| Mr Philip Dover | Aug 1960 | 10 Dec 2020 |
| Mrs Janet Morgan | Apr 1957 | 06 Apr 2016 |
| Ms Mandie Jane Stravino | Nov 1969 | 06 Apr 2016 |
| Mr Nicholas Freeman | Jul 1965 | 06 Apr 2016 |
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SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
GELL, Nigel are mutual persons.
MORGAN, Janet are mutual persons.
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NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
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NOMINEES BY DESIGN LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MACKWORTH BUSINESS SERVICES LIMITED 👀 — a Derby, Derbyshire based business that started in 1993.