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Nom

Martin Mccoll Limited

Adresse
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00298945 Show on Companies House
Statut de SociétéIn Administration
Fondé28 mars 1935
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 29 novembre 2020
Activité (Code NAF)47260 - Commerce de détail de produits à base de tabac en magasin spécialisé
Noms Précédents
  • Forbuoys Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tm Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03462566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Butler, Stuart Clive 29 Wellington Street, Leeds, United Kingdom 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 29 Wellington Street, 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 29 Wellington Street, 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 (6)

    gb-flag GB Charnwait Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04444181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dillons Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 03498958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mccoll’S Limited Status: Active Notified: 09/04/2021 Companies House Number: 09827450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB NSS Newsagents Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00080028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Smile Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02585988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TOG Limited Status: Active Notified: 06/04/2016 Companies House Number: 02669983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more