DENISON MAYES GROUP LIMITED

Key Data

Status

Active

Company No.

03598085

Incorporation date

09/07/1998

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

18/11/2025

Termination of appointment of Sven Anderson Castle as a director on 2025-11-14

View PDF (1 pages)

18/11/2025

Appointment of Patrick Edouard Joseph Dhommee as a director on 2025-11-14

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with updates

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03/07/2025

Statement of capital following an allotment of shares on 2025-07-01

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03/07/2025

Resolutions

View PDF (4 pages)

03/07/2025

Solvency Statement dated 02/07/25

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03/07/2025

Statement by Directors

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03/07/2025

Statement of capital on 2025-07-03

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30/06/2025

Termination of appointment of Simon Willett as a director on 2025-06-23

View PDF (1 pages)

05/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

18/07/2024

Director's details changed for Mr Simon Willett on 2020-09-01

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-07-06 with no updates

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16/07/2024

Change of details for Mts Systems Limited as a person with significant control on 2020-09-03

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11/04/2024

Appointment of Sven Anderson Castle as a director on 2024-03-11

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14/03/2024

Termination of appointment of Angus George Lodge as a director on 2024-02-29

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29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

26/07/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-07-19

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07/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

14/04/2023

Director's details changed for Angus George Lodge on 2023-04-03

View PDF (2 pages)

20/03/2023

Appointment of Angus George Lodge as a director on 2023-02-24

View PDF (2 pages)

17/03/2023

Termination of appointment of Brian Thomas Ross as a director on 2021-07-09

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DENISON MAYES GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.41M
-
0.00
1.29M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	19/07/2023 - Present	266
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/07/1998 - 10/07/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/07/1998 - 10/07/1998	12820
Rothera, Richard Peter	Director	10/07/1998 - 04/02/2019	-
Barraclough, Nigel Mark	Director	20/08/1998 - 04/08/2000	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DENISON MAYES GROUP LIMITED

DENISON MAYES GROUP LIMITED is an(a) Active company incorporated on 09/07/1998 with the registered office located at 98 Church Street, Hunslet, Leeds LS10 2AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENISON MAYES GROUP LIMITED?

DENISON MAYES GROUP LIMITED is currently Active. It was registered on 09/07/1998 .

Where is DENISON MAYES GROUP LIMITED located?

DENISON MAYES GROUP LIMITED is registered at 98 Church Street, Hunslet, Leeds LS10 2AZ.

What does DENISON MAYES GROUP LIMITED do?

DENISON MAYES GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DENISON MAYES GROUP LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.