MG

MICHAEL G RYAN SON & DAUGHTERS LIMITED

Active

Company number 04687034

Nottingham, England · Incorporated 5 March 2003

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England

Last updated on 22 March 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICHAEL G RYAN & SON LIMITED · 5 March 2003 – 6 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
20 May 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Funeral Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
11 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
10 November 2025 View
Memorandum Articles
Incorporation
3 September 2025 View
Resolution
Resolution
3 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Change Person Secretary Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Certificate Change Of Name Company
Change Of Name
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Capital
12 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Annual Return
26 May 2004 View
Legacy
Accounts
11 February 2004 View
Legacy
Officers
27 March 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Address
12 March 2003 View
Incorporation Company
Incorporation
5 March 2003 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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