M.& M.Value Limited

Company Name	M.& M.Value Limited
Company Status	Active
Company Number	00652976
Category	Private Limited Company
Incorporation Date	17 March 1960(64 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Linda Jayne Wilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(47 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Byres Tritlington Morpeth Northumberland NE61 3DY

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(51 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr John Frederick Hope
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(56 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 January 2022(61 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	22 August 2022(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Raymond Wilson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 1996)
Role	Buyer
Correspondence Address	10 Urswick Court Kenton Newcastle Upon Tyne Tyne & Wear NE3 2FN

Director Name	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(31 years, 8 months after company formation)
Appointment Duration	30 years, 9 months (resigned 22 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Tree Cottage Prestwick Whins Ponteland NE20 9UD

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 4 months (resigned 22 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	South Lodge Hepscott Morpeth Northumberland NE61 6LH

Secretary Name	Miss Patricia Ada Rice
Nationality	British
Status	Resigned
Appointed	09 November 1991(31 years, 8 months after company formation)
Appointment Duration	30 years, 9 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Tree Cottage Prestwick Whins Ponteland NE20 9UD

Director Name	Anthony James Kelly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2007(47 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2009)
Role	Sales
Country of Residence	England
Correspondence Address	20 Provident Street Pelton Lane Ends Chester Le Street Durham DH2 1NS

Director Name	Stephen Rycroft
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(47 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (resigned 24 April 2023)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	37 Perth Gardens Wallsend Tyne & Wear NE28 0PZ

Contact

Website	mandmvalue.co.uk
Telephone	0191 2592277
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Kitwave LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,423,912
Gross Profit	£1,375,355
Net Worth	£1,861,678
Cash	£9,673
Current Liabilities	£11,576,108

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Charges

21 August 2009	Delivered on: 29 August 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 September 2006	Delivered on: 8 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 1988	Delivered on: 10 February 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the charge on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 1986	Delivered on: 13 May 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture pursuant of order of court Secured details: All monies due or to become due from the company and/or bullet investments limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 January 1986	Delivered on: 4 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the junction of glasshouse st, & gibb st, walker newcastle upon tyne tyne & wear (title no ty 146348). Outstanding
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 September 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 12 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
5 August 2019	Delivered on: 9 August 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 March 2016	Delivered on: 10 March 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
31 March 2011	Delivered on: 15 April 2011 Persons entitled: Nvm Private Equity Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 January 2010	Delivered on: 14 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2009	Delivered on: 8 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 February 1988	Delivered on: 11 February 1988 Satisfied on: 14 May 1990 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from kitwave LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1987	Delivered on: 23 December 1987 Satisfied on: 6 September 2006 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£110,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property at glasshouse street newcastle upon tyne tyne & wear title no ty 146348. Fully Satisfied
14 January 1986	Delivered on: 20 January 1986 Persons entitled: H F C Trust & Savings Limited Classification: Legal mortgage Secured details: For securing Â£110,625 & all other monies due or to become due from bullet investments limited to the chargee on any account whatsoever. Particulars: F/H property at the junction of glam house street & gibb street, walker, newcastle upon tyne title no. Ty 146348. Fully Satisfied
24 April 1984	Delivered on: 2 May 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc M56). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
20 May 2023	Full accounts made up to 31 October 2022 (30 pages)
24 April 2023	Termination of appointment of Stephen Rycroft as a director on 24 April 2023 (1 page)
14 December 2022	Registration of charge 006529760018, created on 9 December 2022 (64 pages)
7 December 2022	Cessation of Paul Victor Young as a person with significant control on 6 April 2016 (1 page)
7 December 2022	Notification of Kitwave Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
24 August 2022	Termination of appointment of Patricia Ada Rice as a director on 22 August 2022 (1 page)
24 August 2022	Appointment of Mr David Brind as a secretary on 22 August 2022 (2 pages)
24 August 2022	Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022 (1 page)
15 March 2022	Full accounts made up to 31 October 2021 (32 pages)
5 January 2022	Appointment of Mr Ben Maxted as a director on 3 January 2022 (2 pages)
12 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
17 June 2021	Satisfaction of charge 006529760013 in full (1 page)
17 June 2021	Satisfaction of charge 006529760017 in full (1 page)
17 June 2021	Satisfaction of charge 006529760015 in full (1 page)
27 May 2021	Full accounts made up to 31 October 2020 (27 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
13 October 2020	Registration of charge 006529760017, created on 30 September 2020 (64 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 December 2019	Full accounts made up to 30 April 2019 (24 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
12 August 2019	Registration of charge 006529760016, created on 5 August 2019 (18 pages)
9 August 2019	Registration of charge 006529760015, created on 5 August 2019 (64 pages)
7 February 2019	Full accounts made up to 30 April 2018 (24 pages)
27 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (26 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 30 April 2016 (24 pages)
21 December 2016	Full accounts made up to 30 April 2016 (24 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 November 2016	Appointment of Mr John Frederick Hope as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mr John Frederick Hope as a director on 14 November 2016 (2 pages)
17 March 2016	Memorandum and Articles of Association (37 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2016	Memorandum and Articles of Association (37 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2016	Registration of charge 006529760013, created on 1 March 2016 (17 pages)
10 March 2016	Registration of charge 006529760014, created on 1 March 2016 (13 pages)
10 March 2016	Registration of charge 006529760014, created on 1 March 2016 (13 pages)
10 March 2016	Registration of charge 006529760013, created on 1 March 2016 (17 pages)
10 March 2016	Satisfaction of charge 12 in full (1 page)
10 March 2016	Satisfaction of charge 12 in full (1 page)
10 December 2015	Full accounts made up to 30 April 2015 (21 pages)
10 December 2015	Full accounts made up to 30 April 2015 (21 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Sheilds NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Sheilds NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
27 May 2015	Registered office address changed from Second Avenue Tyne Tunnel Trading Estate North Shields NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Sheilds NE29 7XJ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Second Avenue Tyne Tunnel Trading Estate North Shields NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Sheilds NE29 7XJ on 27 May 2015 (1 page)
23 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
11 November 2014	Full accounts made up to 30 April 2014 (21 pages)
11 November 2014	Full accounts made up to 30 April 2014 (21 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (7 pages)
4 November 2013	Full accounts made up to 30 April 2013 (20 pages)
4 November 2013	Full accounts made up to 30 April 2013 (20 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Appointment of Mr David Leonard Brind as a director (2 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Appointment of Mr David Leonard Brind as a director (2 pages)
23 November 2012	Full accounts made up to 30 April 2012 (22 pages)
23 November 2012	Full accounts made up to 30 April 2012 (22 pages)
29 November 2011	Full accounts made up to 30 April 2011 (22 pages)
29 November 2011	Full accounts made up to 30 April 2011 (22 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (19 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 April 2011	Statement of company's objects (2 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (19 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
15 April 2011	Statement of company's objects (2 pages)
28 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 30 April 2010 (21 pages)
30 November 2010	Full accounts made up to 30 April 2010 (21 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 11 (10 pages)
17 November 2009	Full accounts made up to 30 April 2009 (20 pages)
17 November 2009	Full accounts made up to 30 April 2009 (20 pages)
10 November 2009	Director's details changed for Stephen Rycroft on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Patricia Ada Rice on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony James Kelly on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Anthony James Kelly on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Stephen Rycroft on 1 November 2009 (2 pages)
10 November 2009	Termination of appointment of Anthony Kelly as a director (1 page)
10 November 2009	Director's details changed for Anthony James Kelly on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Patricia Ada Rice on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Paul Victor Young on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Paul Victor Young on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Paul Victor Young on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Miss Patricia Ada Rice on 1 November 2009 (2 pages)
10 November 2009	Termination of appointment of Anthony Kelly as a director (1 page)
10 November 2009	Director's details changed for Stephen Rycroft on 1 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 10 (10 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 January 2009	Return made up to 09/11/08; full list of members (5 pages)
19 January 2009	Return made up to 09/11/08; full list of members (5 pages)
3 October 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
3 October 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
9 January 2008	Return made up to 09/11/07; no change of members (8 pages)
9 January 2008	Return made up to 09/11/07; no change of members (8 pages)
21 November 2007	Accounts for a medium company made up to 30 April 2007 (18 pages)
21 November 2007	Accounts for a medium company made up to 30 April 2007 (18 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
26 January 2007	Return made up to 09/11/06; full list of members (7 pages)
26 January 2007	Return made up to 09/11/06; full list of members (7 pages)
4 December 2006	Accounts for a medium company made up to 30 April 2006 (20 pages)
4 December 2006	Accounts for a medium company made up to 30 April 2006 (20 pages)
8 September 2006	Particulars of mortgage/charge (8 pages)
8 September 2006	Particulars of mortgage/charge (8 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
23 February 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
10 January 2006	Return made up to 09/11/05; full list of members (7 pages)
10 January 2006	Return made up to 09/11/05; full list of members (7 pages)
10 December 2004	Registered office changed on 10/12/04 from: unit 10 hamar close tyne tunnel trading estate north shields NE29 7XD (1 page)
10 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
10 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
10 December 2004	Registered office changed on 10/12/04 from: unit 10 hamar close tyne tunnel trading estate north shields NE29 7XD (1 page)
10 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
10 December 2004	Return made up to 09/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
29 October 2003	Return made up to 09/11/03; full list of members (7 pages)
29 October 2003	Return made up to 09/11/03; full list of members (7 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (7 pages)
22 January 2002	Return made up to 09/11/01; full list of members (6 pages)
22 January 2002	Return made up to 09/11/01; full list of members (6 pages)
6 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
2 January 2001	Return made up to 09/11/00; full list of members (6 pages)
2 January 2001	Return made up to 09/11/00; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 December 1999	Return made up to 09/11/99; full list of members (6 pages)
15 December 1999	Return made up to 09/11/99; full list of members (6 pages)
18 November 1998	Return made up to 09/11/98; full list of members (6 pages)
18 November 1998	Return made up to 09/11/98; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 December 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 November 1995	Return made up to 09/11/95; full list of members (6 pages)
14 November 1995	Return made up to 09/11/95; full list of members (6 pages)
8 February 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
8 February 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)
22 December 1993	Accounts for a small company made up to 30 April 1993 (11 pages)
22 December 1993	Accounts for a small company made up to 30 April 1993 (11 pages)
15 January 1993	Full accounts made up to 30 April 1992 (15 pages)
15 January 1993	Full accounts made up to 30 April 1992 (15 pages)
26 March 1992	Full accounts made up to 30 April 1991 (13 pages)
26 March 1992	Full accounts made up to 30 April 1991 (13 pages)
4 January 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
4 January 1991	Accounts for a small company made up to 30 April 1990 (5 pages)
14 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1987	Particulars of mortgage/charge (3 pages)
23 December 1987	Particulars of mortgage/charge (3 pages)
30 January 1987	Accounts for a medium company made up to 25 April 1986 (11 pages)
30 January 1987	Accounts for a medium company made up to 25 April 1986 (11 pages)
29 January 1986	Memorandum and Articles of Association (17 pages)
29 January 1986	Memorandum and Articles of Association (17 pages)
17 March 1960	Certificate of incorporation (1 page)
17 March 1960	Certificate of incorporation (1 page)

M.& M.Value Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check