Introduction
Watch Company
M
M.WHALLEY JOINERY LTD
M.WHALLEY JOINERY LTD is an active company incorporated on with the registered office located in Northwich. The company operates in the Construction sector, specifically engaged in joinery installation. M.WHALLEY JOINERY LTD was registered 7 years ago.(SIC: 43320)
Status
active
Active since 7 years ago
Company No
11739148
LTD Company
Age
7 Years
Incorporated 21 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (8 months ago)
Submitted on 5 January 2026 (8 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Contact
Address
17 Niddries Lane Moulton Northwich, CW9 8QE,
Previous Addresses
41 Main Road Moulton Northwich Cheshire CW9 8NU England
From: 21 December 2018To: 19 August 2020
Timeline
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WHALLEY, Mark
ActiveNiddries Lane, NorthwichCW9 8QE
Born April 1977
Director
Appointed 21 Dec 2018
WHALLEY, Mark
Niddries Lane, NorthwichCW9 8QE
Born April 1977
Director
21 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Whalley
ActiveMoulton, NorthwichCW9 8QE
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Mr Mark Whalley
Moulton, NorthwichCW9 8QE
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Active
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 January 2026
No document
Change To A Person With Significant Control
8 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
8 January 2026
No document
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 January 2026
No document
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 August 2025
No document
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 January 2025
No document
Accounts With Accounts Type Total Exemption Full
19 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 August 2024
No document
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 January 2024
No document
Accounts With Accounts Type Total Exemption Full
22 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 August 2023
No document
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2023
No document
Accounts With Accounts Type Total Exemption Full
12 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 September 2022
No document
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 February 2022
No document
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 September 2021
No document
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 February 2021
No document
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 September 2020
No document
Change Registered Office Address Company With Date Old Address New Address
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
No document
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 January 2020
No document
Incorporation Company
21 December 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 December 2018
No document