MS

M & S BLEASE LIMITED

Active

Company number 06489048

Carnforth · Incorporated 30 January 2008

The Barn Hyning Home Farm, Dock Acres, Carnforth, Lancashire, LA6 1HP

Last updated on 20 September 2026

Support activities for animal production (other than farm animal boarding and care) n.e.c. · SIC 01629

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

Company history

Previous company names

MS BLEASE (HOOF TRIMMING) LTD · 30 January 2008 – 19 July 2020

Company overview

Incorporated on 30 January 2008 and registered in England and Wales, M & S BLEASE LIMITED remains an active private limited company, now trading for 18 years. It changed its name from MS BLEASE (HOOF TRIMMING) LTD on 30 January 2008. Its registered office is at The Barn Hyning Home Farm, Dock Acres, Carnforth, Lancashire, LA6 1HP. Its principal activity is support activities for animal production (other than farm animal boarding and care) n.e.c. (SIC 01629).

Mr Mark Samuel Blease is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BLEASE, Mark Samuel (appointed 30 January 2008) and BLEASE, Samuel John (appointed 1 April 2020). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 17 June 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 30 January 2026. The next is due by 13 February 2027. Companies House holds 48 filings for this company, most recently an accounts filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

BS
BLEASE, Samuel John
Director
1 April 2020
BM
BLEASE, Mark Samuel
Director
30 January 2008
TS
TAG SECRETARIAL LTD
Corporate Secretary · Resigned
30 January 2008

Persons with significant control

PS
Mr Mark Samuel Blease
Born August 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Capital Name Of Class Of Shares
Capital
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Resolution
Resolution
19 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Accounts
5 February 2008 View
Incorporation Company
Incorporation
30 January 2008 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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