MS

M.P. SMITH & CO. LIMITED

Active

Company number 01234802

Manchester, England · Incorporated 24 November 1975

Holloway Drive Wardley Industrial Estate, Worsley, Manchester, M28 2LA, England

Last updated on 25 March 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stax Trade Centres Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2019

Funding

1 funding round
2 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
28 November 2025 View
Resolution
Resolution
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Small
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 January 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Resolution
Resolution
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Capital Allotment Shares
Capital
5 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Medium
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Accounts With Accounts Type Medium
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Medium
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Medium
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Move Registers To Sail Company
Address
18 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Accounts With Accounts Type Medium
Accounts
30 October 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Medium
Accounts
6 May 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Medium
Accounts
27 April 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Medium
Accounts
15 May 2004 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Medium
Accounts
15 May 2003 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Medium
Accounts
28 May 2002 View
Accounts With Accounts Type Medium
Accounts
21 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
28 July 2000 View
Accounts With Accounts Type Medium
Accounts
30 May 2000 View
Accounts With Accounts Type Medium
Accounts
16 June 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Medium
Accounts
1 April 1998 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Accounts With Accounts Type Medium
Accounts
19 September 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Medium
Accounts
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Small
Accounts
28 April 1994 View
Accounts With Accounts Type Small
Accounts
8 July 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Address
8 January 1993 View
Legacy
Mortgage
16 November 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Mortgage
27 April 1992 View
Accounts With Accounts Type Small
Accounts
17 March 1992 View
Accounts With Accounts Type Small
Accounts
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Address
11 September 1990 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Small
Accounts
2 August 1990 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Annual Return
25 July 1988 View
Legacy
Address
4 July 1988 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Mortgage
17 November 1987 View
Accounts With Accounts Type Full
Accounts
10 July 1987 View
Legacy
Annual Return
10 July 1987 View
Legacy
Mortgage
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 July 1977 View
Legacy
Annual Return
21 July 1977 View
Incorporation Company
Incorporation
24 November 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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