Davies M & E Partnership Limited (number 03492367) is a private limited company incorporated on 1998-01-14. The company was registered at Cestrian House Lightfoot Street, Hoole, Chester CH2 3AD. Changed on 1998-12-11, the previous name the enterprise utilized was Im Birmingham (119) Limited. Davies M & E Partnership Limited operates SIC: 74100 - "specialised design activities".

Company details

Name Davies M & E Partnership Limited
Number 03492367
Date of Incorporation: 14th January 1998
End of financial year: 31 March
Address: Cestrian House Lightfoot Street, Hoole, Chester, CH2 3AD
SIC code: 74100 - specialised design activities

Moving to the 5 directors that can be found in the aforementioned company, we can name: Kevin F. (in the company from 01 April 2023), Gemma D. (appointment date: 01 June 2018), Richard L. (appointed on 04 September 2017). 1 secretary is there as well: Gemma D. (appointed on 22 January 2015). The Companies House lists 6 persons of significant control, namely: Tgrp Holdings Limited is located at Lightfoot Street, Hoole, CH2 3AD Chester. The corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Mdll Limited is located at Lightfoot Street, Hoole, CH2 3AD Chester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 223,409 278,257 279,693 203,418 249,169 313,973 224,742 339,364 490,982 467,617 578,320 540,509 754,773
Fixed Assets 125,382 103,459 93,646 75,541 61,719 44,139 75,412 60,942 66,146 45,908 22,183 8,234 6,337
Total Assets Less Current Liabilities 185,648 229,652 231,110 120,207 141,769 159,826 118,090 159,268 240,056 210,852 313,373 249,229 391,501
Intangible Fixed Assets 63,425 58,140 52,854 47,568 42,283 36,997 - - - - - - -
Shareholder Funds 135,231 194,815 203,362 119,888 124,397 152,133 - - - - - - -
Tangible Fixed Assets 61,957 45,319 40,792 27,973 19,436 7,142 - - - - - - -
Number Shares Allotted - - 100 - - 100 - - - - - - -

People with significant control

Tgrp Holdings Limited
1 July 2022
Address Cestrian House Lightfoot Street, Hoole, Chester, CH2 3AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14168878
Nature of control: 25-50% voting rights
75,01-100% shares
Mdll Limited
1 July 2022 - 1 July 2022
Address Cestrian House Lightfoot Street, Hoole, Chester, CH2 3AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14168884
Nature of control: 75,01-100% shares
75,01-100% voting rights
Philip D.
6 April 2016 - 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Peter L.
6 April 2016 - 1 July 2022
Nature of control: significiant influence or control
Anthony M.
6 April 2016 - 1 July 2022
Nature of control: significiant influence or control
Terrence N.
6 April 2016 - 18 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022 | accounts
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