Introduction
Watch Company
M
MAY FRADLEY LIMITED
MAY FRADLEY LIMITED is an active company incorporated on 21 February 2018 with the registered office located in Northwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAY FRADLEY LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11217047
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Imperial Buildings 20 - 22 Bull Ring High Street Northwich, CW9 5BU,
Previous Addresses
Technologies House Unit 13 Crown Ind Est Canal Road Timperley Cheshire WA14 1TF
From: 14 May 2018To: 26 September 2019
Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom
From: 21 February 2018To: 14 May 2018
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRIS, Christian James
Active20 - 22 Bull Ring, NorthwichCW9 5BU
Born August 2001
Director
Appointed 19 Sept 2019
MORRIS, Christian James
20 - 22 Bull Ring, NorthwichCW9 5BU
Born August 2001
Director
19 Sept 2019
Active
MORRIS, Darren James
Active173 Chorley New Road, BoltonBL1 4QZ
Born August 1966
Director
Appointed 21 Feb 2018
MORRIS, Darren James
173 Chorley New Road, BoltonBL1 4QZ
Born August 1966
Director
21 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren James Morris
Active173 Chorley New Road, BoltonBL1 4QZ
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Mr Darren James Morris
173 Chorley New Road, BoltonBL1 4QZ
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2018
Active
Filing History
26
Description
Type
Date Filed
Document
26 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2019
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2019
14 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2018