Major Timber Limited (registration number 03480867) is a private limited company created on 1997-12-15 in England. The business is registered at Churchill House, 137-139 Brent Street, London NW4 4DJ. Having undergone a change in 2004-03-22, the previous name this firm used was Major Electrics Limited. Major Timber Limited operates SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Major Timber Limited
Number 03480867
Date of Incorporation: December 15, 1997
End of financial year: 31 December
Address: Churchill House, 137-139 Brent Street, London, NW4 4DJ
SIC code: 46130 - Agents involved in the sale of timber and building materials

When it comes to the 2 directors that can be found in the firm, we can name: Martin S. (in the company from 22 February 2005), Morris R. (appointment date: 13 July 1999). 1 secretary is present as well: Morris R. (appointed on 17 January 2008). The official register indexes 3 persons of significant control, namely: Mormar Holdings Limited is located at 137-139 Brent Street, NW4 4DJ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Martin S. has 1/2 or less of shares, 1/2 or less of voting rights, Morris R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 874,844 810,311 817,341 1,030,171 963,752 267,730 484,357 526,751
Fixed Assets 2,460 1,968 - - - - - -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 204,394 242,557 - - - - - -
Tangible Fixed Assets 2,460 1,968 - - - - - -
Total Assets Less Current Liabilities 204,394 242,557 - - - - - -

People with significant control

Mormar Holdings Limited
13 April 2018
Address Churchill House 137-139 Brent Street, London, NW4 4DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07599204
Nature of control: 25-50% voting rights
25-50% shares
Martin S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Morris R.
6 April 2016 - 13 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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