Menna Overview
Here’s a quick overview of M. LOGAN & SONS LIMITED 👀 — a Bolton, Lancashire based business that started in 2001.
M. LOGAN & SONS LIMITED
- Company statusactive
- Company No04153815
- Age25 years 9 months Incorporated 5 February 2001
- Officers4
Address
Bracken Lea House 479 Leigh Road, Westhoughton, Bolton, Lancashire, BL5 2JH
M. LOGAN & SONS LIMITED is an active company incorporated on 5 February 2001 and based in Bolton, Lancashire. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 10 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Sep 2021
Mortgage Satisfy Charge Full
6 Years Ago on 17 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 05 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 10 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIEL, Paul James Kristien | secretary | 05 Feb 2001 | |
| BLACKBURN, Paul Michael | director | Jun 1977 | 23 Jun 2004 |
| DANIEL, Paul James Kristien | director | Mar 1974 | 05 Feb 2001 |
| DERBYSHIRE, Dominic Kenneth | director | Nov 1971 | 23 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Kristien Daniel | Mar 1974 | 05 Feb 2017 |
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DANIEL, Paul James Kristien are mutual persons.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DCS CORPORATE SECRETARIES LIMITED is a mutual person.
DANIEL, Peter James are mutual persons.
EPWORTH EDUCATION TRUST
BLACKBURN, Paul Michael are mutual persons.
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Menna Overview
Here’s a quick overview of M. LOGAN & SONS LIMITED 👀 — a Bolton, Lancashire based business that started in 2001.