Company information:
M&O Business Systems Limited (No: 01317353)
Address: POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Jun-1977
Accounts Next Due: 28-Sep-2021
Next Confirmation Statement Due: 18-Jan-2022
Industry Class: 74990 - Non-trading company
Current Director: DAVID ROBERT WILLIAMS ( DOB: May-1966 From: Oct-2018 )
Resigned Director: ROBERT FRANK ADAMS ( DOB: Jul-1949 From: Jun-2002 To: May-2006 )
Resigned Director: JAN ALBERT BIERMAN ( DOB: Apr-1944 From: Mar-1991 To: May-2001 )
Resigned Director: DAVID PHILIP DODD ( DOB: May-1960 From: Jul-1998 To: May-2006 )
Resigned Director: ROY GEORGE ELLIS ( DOB: Sep-1970 From: Jul-2017 To: Oct-2018 )
Resigned Director: TIMOTHY ROBERT FRANKS ( DOB: Apr-1973 From: Nov-2006 To: Jun-2010 )
Resigned Director: ANDREW JOHN GARBUTT ( DOB: Apr-1977 From: Jun-2016 To: Nov-2018 )
Resigned Director: NICHOLAS ROGER HATELEY ( DOB: Sep-1965 From: Jun-2010 To: Dec-2016 )
Resigned Director: JAMES JOHN MCCARTHY ( DOB: Jan-1956 From: Jun-2010 To: Jun-2016 )
Resigned Director: GEORGE ARTHUR OLDRIDGE ( DOB: Aug-1949 From: Mar-1991 To: Dec-2009 )
Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947 From: May-2006 To: Jun-2010 )
Resigned Director: COLIN DEVERELL SMITH ( DOB: May-1947 From: May-2006 To: Jul-2012 )
Resigned Director: STEVEN KEVIN SMITH ( DOB: Aug-1962 From: Jul-1998 To: Jun-2002 )
Resigned Secretary: ROBERT FRANK ADAMS ( DOB: Jul-1949 From: Jun-2002 To: May-2006 )
Resigned Secretary: JAN ALBERT BIERMAN ( DOB: Apr-1944 From: Mar-1991 To: Jul-1998 )
Resigned Secretary: NICHOLAS ROGER HATELEY ( From: Dec-2009 To: Jan-2014 )
Resigned Secretary: JINDER JHUTI ( From: Jan-2014 To: Oct-2017 )
Resigned Secretary: GARY CAMPBELL O'SULLIVAN ( From: May-2006 To: Jun-2006 )
Resigned Secretary: GEORGE ARTHUR OLDRIDGE ( DOB: Aug-1949 From: Jun-2006 To: Dec-2009 )
Resigned Secretary: TRACY SMITH ( DOB: Sep-1963 From: Jul-1998 To: Jun-2002 )
Persons of Significant Control:
Poundland Limited, Poundland Group Limited Wellmans Road, Willenhall, WV13 2QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-30)
Poundland Uk And Europe Limited, Poundland Limited Wellmans Road, Willenhall, WV13 2QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 116,821 | 116,821 | 116,821 | 116821.0,116821.0,116821.0 |
| Total assets less current liabilities | 116,821 | 116,821 | 116,821 | 116821.0,116821.0,116821.0 |
| Net assets (liabilities) | 116,821 | 116,821 | 116,821 | 116821.0,116821.0,116821.0 |
| Equity / share capital and reserves | 116,821 | 116,821 | 116,821 | 116821.0,116821.0,116821.0 |