M & B Leatherhead Holdings Limited
- Company number
- 12432667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Bell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2020 | 6 Mar 2020 |
| Mr Terence Edwards | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2020 | 29 Aug 2022 |
| Mrs Grace Barbara Bell | Significant Influence Or Control | 19 Nov 2020 | 30 Mar 2023 |
| Dr Thomas Fergusson Guilder | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Sep 2024 | 20 May 2025 |
| Ms Joyce Natasha Thomas | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
24 Sep 2024 | |
| Mrs Angela Ruth Burns | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2020 | |
| Mr Charles Henry Pfister | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £4,161,018 | £95,238 | 1 |
| 31 Jan 2025 | £4,238,173 | £275,096 | 1 |
| 31 Jan 2024 | - | £173,317 | 1 |
| 31 Jan 2023 | £3,558,374 | £108,165 | 1 |
| 31 Jan 2022 | £3,526,463 | £196,714 | 0 |
| 31 Jan 2021 | - | £48,523 | 0 |
Connections
Controls
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