M1 Hose & Hydraulics Limited (number 04211655) is a private limited company legally formed on 2001-05-04. This enterprise is registered at Unit 32 Monckton Road Ind Estate, Wakefield, West Yorkshire WF2 7AL. M1 Hose & Hydraulics Limited is operating under Standard Industrial Classification: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name M1 Hose & Hydraulics Limited
Number 04211655
Date of Incorporation: May 4, 2001
End of financial year: 30 July
Address: Unit 32 Monckton Road Ind Estate, Wakefield, West Yorkshire, WF2 7AL
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 1 managing director that can be found in this particular business, we can name: Gary L. (appointed on 30 November 2018). The Companies House lists 4 persons of significant control, namely: Gary L. owns over 3/4 of shares, 3/4 to full of voting rights, Joshdan Limited can be found at Hunslet, LS10 1BG Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Phillip W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 340,197 354,452 300,669 278,050 314,234 287,360 180,293 293,141 220,712 185,828 196,320
Fixed Assets 69,846 54,953 41,497 38,013 35,919 39,814 63,409 77,807 86,762 58,011 114,994
Total Assets Less Current Liabilities 230,575 226,033 151,713 141,472 156,602 202,124 90,176 119,055 175,577 104,343 153,807
Intangible Fixed Assets 40,744 36,457 32,170 27,883 - - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 102,678 103,112 58,433 104,096 - - - - - - -
Tangible Fixed Assets 29,102 18,496 9,327 10,130 - - - - - - -

People with significant control

Gary L.
30 November 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Joshdan Limited
30 November 2018
Address Unit 4 Scala Court Leathley Road Hunslet, Leeds, West Yorkshire, LS10 1BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06843290
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phillip W.
6 April 2016 - 30 November 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Hold (Uk) Ltd
6 April 2016 - 30 November 2018
Address 32 Monckton Road Industrial Estate, Wakefield, Yorkshire, WF2 7AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08234481
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 11th, April 2023 | accounts
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