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Nom

Martin Mccoll Retail Limited

Adresse
Pricewaterhousecoopers Llp
8th Floor Central Square
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05429759 Show on Companies House
Statut de SociétéLiquidation
Fondé20 avril 2005
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 29 novembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Mccoll's Retail Group Limited
  • Martin Mccoll Retail Group Limited
  • TM Retail Group Limited
  • Broomco (3809) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mccoll's Retail Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 08783477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Butler, Stuart Clive Leeds, West Yorkshire Status: Active Notified: 21/02/2020 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    David, Giles Matthew Oliver Leeds Status: Active Notified: 09/07/2020 Date of Birth: 03/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Indigo Corporate Secretary Limited, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary
    Mcewan, Karen Anita Leeds Status: Active Notified: 09/07/2020 Date of Birth: 01/1964 Occupation: Colleague And Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thistledove Limited Status: Active Notified: 06/04/2016 Companies House Number: 03649523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more