Company NameMcMahon Green Grocers Limited
DirectorDenis McMahon
Company StatusActive
Company Number09390045
CategoryPrivate Limited Company
Incorporation Date15 January 2015(9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Director

Director NameMr Denis McMahon
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2015(same day as company formation)
RoleGreen Grocers
Country of ResidenceUnited Kingdom
Correspondence Address81 Borough Road
Middlesbrough
Cleveland
TS1 3AA

Location

Registered AddressGlen Reen High Street
Swainby
Northallerton
North Yorkshire
DL6 3ED
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishWhorlton
WardOsmotherley & Swainby
Built Up AreaSwainby

Shareholders

60 at £1Dennis Mcmahon
60.00%
Ordinary
20 at £1Dennis Francis Mcmahon
20.00%
Ordinary
20 at £1Joel Joseph Mcmahon
20.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 4 days from now)

Filing History

9 February 2024Confirmation statement made on 30 April 2023 with updates (4 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (13 pages)
16 June 2023Correction of a Director's date of birth incorrectly stated on incorporation / mr denis mcmahon (1 page)
5 May 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (14 pages)
25 April 2022Confirmation statement made on 25 April 2022 with updates (4 pages)
19 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
16 June 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
9 February 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
6 February 2020Change of details for Mr Dennis Mcmahon as a person with significant control on 24 January 2020 (2 pages)
6 February 2020Director's details changed for Mr Dennis Mcmahon on 24 January 2020 (2 pages)
27 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
18 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
19 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
16 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 August 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 July 2016Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA to Glen Reen High Street Swainby Northallerton North Yorkshire DL6 3ED on 22 July 2016 (1 page)
22 July 2016Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA to Glen Reen High Street Swainby Northallerton North Yorkshire DL6 3ED on 22 July 2016 (1 page)
27 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 15/06/2023 as it was factually inaccurate or was derived from something factually inaccurate.
(20 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 100
(20 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 100
(20 pages)