Introduction
Watch Company
Updated On: 04/09/2026
M
M & S BLEASE LIMITED
M & S BLEASE LIMITED is an active company incorporated on with the registered office located in Carnforth. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01629). M & S BLEASE LIMITED was registered 18 years ago.(SIC: 01629)
Status
active
Active since 18 years ago
Company No
06489048
LTD Company
Age
18 Years
Incorporated 30 January 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (6 months ago)
Submitted on 17 June 2026 (3 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (8 months ago)
Submitted on 2 March 2026 (6 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
MS BLEASE (HOOF TRIMMING) LTD
From: 30 January 2008To: 19 July 2020
Contact
Address
The Barn Hyning Home Farm Dock Acres Carnforth, LA6 1HP,
Timeline
3 key events • 2008 - 2022
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TAG SECRETARIAL LTD
ResignedRope Walk,, Preston,PR3 1NS
Corporate secretary
Appointed 30 Jan 2008
Resigned 20 Jan 2023
TAG SECRETARIAL LTD
Rope Walk,, Preston,PR3 1NS
Corporate secretary
30 Jan 2008
Resigned 20 Jan 2023
Resigned
BLEASE, Mark Samuel
ActiveHyning Home Farm, CarnforthLA6 1HP
Born August 1973
Director
Appointed 30 Jan 2008
BLEASE, Mark Samuel
Hyning Home Farm, CarnforthLA6 1HP
Born August 1973
Director
30 Jan 2008
Active
BLEASE, Samuel John
ActiveHyning Home Farm, CarnforthLA6 1HP
Born January 1998
Director
Appointed 01 Apr 2020
BLEASE, Samuel John
Hyning Home Farm, CarnforthLA6 1HP
Born January 1998
Director
01 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Samuel Blease
ActiveHyning Home Farm, Dock Acres, CarnforthLA6 1HP
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mark Samuel Blease
Hyning Home Farm, Dock Acres, CarnforthLA6 1HP
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
48
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2023
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2011
14 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2010
25 February 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 February 2010