A & M Wilson Holdings Limited
- Company number
- 07104050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2009
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- A & M Wilson Holdings Limited (10 companies)
Registered office
Previous names
- A & M Wilson Consultancy Limited (until 20 Nov 2015)
- Data Cleansing Centre Limited (until 12 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRY, Amy Marion | Director | 17 Dec 2017 | |
| WILSON, Emma Kate | Director | 15 Dec 2017 | |
| CLARK, Victoria Ann | Director | 15 Dec 2017 | |
| WILSON, Drew Alan | Director | 15 Dec 2017 | |
| WILSON, Matt Philip | Director | 15 Dec 2017 | |
| WILSON, Martin Gregory | Director | 15 Dec 2009 | |
| WILSON, Amanda Margaret | Director | 15 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Gregory Wilson | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Mrs Amanda Margaret Wilson | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £130,669 | 3 |
| 31 Dec 2023 | £3,719,956 | £598,167 | 3 |
| 31 Dec 2022 | £2,757,757 | £297,478 | 3 |
| 31 Dec 2021 | £1,765,320 | £416,915 | 5 |
| 31 Dec 2020 | £1,157,094 | £211,353 | 5 |
| 31 Dec 2019 | £1,130,812 | £460,463 | 5 |
| 31 Dec 2018 | £440,400 | £117,126 | - |
| 31 Dec 2017 | £318,904 | £25,979 | 3 |
| 31 Dec 2016 | £87,619 | £27,134 | 3 |
| 31 Dec 2015 | - | £39,633 | - |
| 31 Dec 2014 | - | £2,943 | - |
| 31 Dec 2013 | - | £1,951 | - |
| 31 Dec 2012 | - | £5,316 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Controls
- The Right Partnership Limited (12945497)
Directors’ other companies
- CLARK, Victoria Ann - Director at 7 Wilson Holdings Limited
- GARRY, Amy Marion - Director at The Right Loan Ltd
- GARRY, Amy Marion - Director at The Right Mortgage Limited
- GARRY, Amy Marion - Director at 7 Wilson Holdings Limited
- WILSON, Amanda Margaret - Director at The Right Da Club Limited
- WILSON, Amanda Margaret - Director at 7 Wilson Holdings Limited
- WILSON, Emma Kate - Director at 7 Wilson Holdings Limited
- WILSON, Martin Gregory - Director at The Right Cover And Choices Limited
- WILSON, Martin Gregory - Director at 7 Wilson Holdings Limited
- WILSON, Martin Gregory - Director at The Right Da Club Limited