LU

LINK U K - M & P DAVIES LIMITED

Active

Company number 04434195

Hereford · Incorporated 9 May 2002

Pool House The Marsh, Preston Wynne, Hereford, Herefordshire, HR1 3PE

Last updated on 21 September 2026

Agents involved in the sale of furniture, household goods, hardware and ironmongery · SIC 46150

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2012

Company history

Previous company names

LINK U K - M & P DAVIES · 9 May 2002 – 7 July 2011

Company overview

LINK U K - M & P DAVIES LIMITED is a private limited company registered in England and Wales since its incorporation on 9 May 2002 and remains active on the register. It changed its name from LINK U K - M & P DAVIES on 9 May 2002. Its registered office is at Pool House The Marsh, Preston Wynne, Hereford, Herefordshire, HR1 3PE. Its principal activity is agents involved in the sale of furniture, household goods, hardware and ironmongery (SIC 46150).

Mr Robert William Gerard Davies is a person with significant control who holds 25-50% of the shares. Mrs Victoria Ann Margaret Dutton is a person with significant control who holds 25-50% of the shares. The board consists of two directors: DUTTON, Victoria Ann Margaret (appointed 1 April 2007) and DAVIES, Robert William Gerard (appointed 25 March 2010). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 18 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. 86 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

DR
DAVIES, Robert William Gerard
Director
25 March 2010
DV
DUTTON, Victoria Ann Margaret
Director
1 April 2007
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 May 2002
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 May 2002
DM
DAVIES, Michael Leonard
Director · Resigned
9 May 2002
DP
DAVIES, Petronella Cornelia Maria
Director · Resigned
9 May 2002

Persons with significant control

PS
Mr Robert William Gerard Davies
Born June 1987
Ownership Of Shares 25 To 50 Percent
9 May 2017
PS
Mrs Victoria Ann Margaret Dutton
Born March 1979
Ownership Of Shares 25 To 50 Percent
9 May 2017

Funding

1 funding round
18 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Change Person Secretary Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Capital Allotment Shares
Capital
21 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2011 View
Re Registration Memorandum Articles
Incorporation
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Certificate Re Registration Unlimited To Limited
Change Of Name
7 July 2011 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Resolution
Resolution
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Address
9 September 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Resolution
Resolution
1 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Annual Return
8 May 2004 View
Legacy
Annual Return
3 June 2003 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Address
17 May 2002 View
Incorporation Company
Incorporation
9 May 2002 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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  • Credit score & payment risk
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