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THE MAIL ORDER COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mail Order Company Ltd. The company was founded 20 years ago and was given the registration number 04889752. The firm's registered office is in ROCHDALE. You can find them at 4 Timbercliffe, Littleborough, Rochdale, Lancashire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE MAIL ORDER COMPANY LTD
Company Number:04889752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Timbercliffe, Littleborough, Rochdale, Lancashire, OL15 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, Brack A Broom Lane, Poortown Peel, IM8 2AN

Secretary16 September 2003Active
2nd Floor Levi House, Bury Old Road, Salford, Manchester, M7 4QX

Secretary05 September 2003Active
4 Timbercliffe, Littleborough, Rochdale, OL15 9QL

Director03 October 2020Active
4, Timbercliffe, Littleborough, England, OL15 9QL

Director15 June 2020Active
4 Timbercliffe, Littleborough, OL15 9QL

Director16 September 2003Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director05 September 2003Active

People with Significant Control

Mr Mark Balogh
Notified on:03 October 2020
Status:Active
Date of birth:April 1960
Nationality:British
Address:4 Timbercliffe, Rochdale, OL15 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Balogh
Notified on:15 June 2020
Status:Active
Date of birth:April 1960
Nationality:British
Address:4 Timbercliffe, Rochdale, OL15 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Balogh
Notified on:05 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:4 Timbercliffe, Rochdale, OL15 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-17Officers

Termination director company with name termination date.

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2021-04-17Persons with significant control

Cessation of a person with significant control.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-05Dissolution

Dissolution application strike off company.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-03Persons with significant control

Notification of a person with significant control.

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2020-10-03Officers

Appoint person director company with name date.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-01Officers

Termination secretary company with name termination date.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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