Introduction
Watch Company
M
M SHIPLEY LIMITED
M SHIPLEY LIMITED is an active company incorporated on 9 July 2002 with the registered office located in Halesowen. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. M SHIPLEY LIMITED was registered 23 years ago.(SIC: 99999)
Status
active
Active since 23 years ago
Company No
04481143
LTD Company
Age
23 Years
Incorporated 9 July 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
MEAUJO (593) LIMITED
From: 9 July 2002To: 18 October 2002
Address
Bank House 23a Hagley Street Halesowen, B63 3AU,
2 key events • 2002 - 2024
Funding Officers Ownership
Company Founded
Jul 02
Incorporation Company
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SHIPLEY, Michael
ActiveLyndern Lea, TamworthB78 3TS
Secretary
Appointed 24 Oct 2002
SHIPLEY, Michael
Lyndern Lea, TamworthB78 3TS
Secretary
24 Oct 2002
Active
SHIPLEY, Michael
ActiveLyndern Lea, TamworthB78 3TS
Born June 1965
Director
Appointed 24 Oct 2002
SHIPLEY, Michael
Lyndern Lea, TamworthB78 3TS
Born June 1965
Director
24 Oct 2002
Active
SHIPLEY, Paula
ActiveDrayton Lane, TamworthB78 3TS
Born September 1969
Director
Appointed 24 Oct 2002
SHIPLEY, Paula
Drayton Lane, TamworthB78 3TS
Born September 1969
Director
24 Oct 2002
Active
PHILSEC LIMITED
ResignedSt Philips House, BirminghamB3 2PP
Corporate nominee secretary
Appointed 09 Jul 2002
Resigned 24 Oct 2002
PHILSEC LIMITED
St Philips House, BirminghamB3 2PP
Corporate nominee secretary
09 Jul 2002
Resigned 24 Oct 2002
Resigned
MEAUJO INCORPORATIONS LIMITED
ResignedSt Philips House, BirminghamB3 2PP
Corporate nominee director
Appointed 09 Jul 2002
Resigned 24 Oct 2002
MEAUJO INCORPORATIONS LIMITED
St Philips House, BirminghamB3 2PP
Corporate nominee director
09 Jul 2002
Resigned 24 Oct 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M S Entertainments Ltd
ActiveHagley Street, HalesowenB63 3AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
M S Entertainments Ltd
Hagley Street, HalesowenB63 3AU
Ownership of shares 75 to 100 percent
30 Jun 2016
Active
Filing History
74
Description
Type
Date Filed
Document
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2023
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2010
3 November 2009
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2009
18 October 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2002