Company information:
M & G Olympic Products Limited (No: 03589140)
Address: NO 1 WHITEHALL RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN
Status: Liquidation
Incorporated: 29-Jun-1998
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 13-May-2023
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: MOHAMMED KALEEM ( DOB: Aug-1982 From: Aug-2019 )
Current Director: JOHN HUNTER MAXWELL ( DOB: Sep-1944 From: Apr-2020 )
Current Director: NEVILLE ANTHONY TAYLOR ( DOB: Apr-1967 From: Apr-2022 )
Current Director: MARK WINCKLE ( DOB: Feb-1961 From: Aug-1998 )
Resigned Director: DENNIS FRANK BUCK ( DOB: Jun-1951 From: Aug-1998 To: Apr-2019 )
Resigned Director: GERALD CHILDE ( From: Aug-1998 To: Jan-2005 )
Resigned Director: NEIL WILLIAM HAROLD CLAYTON ( DOB: Jul-1962 From: Aug-2020 To: Apr-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1998 To: Jul-1998 )
Resigned Director: JAMES JEREMY MCCOURT ( DOB: Jun-1965 From: Apr-2019 To: Nov-2021 )
Resigned Director: JOAN MARY PARKIN ( DOB: Sep-1941 From: Jul-1998 To: Aug-1998 )
Resigned Director: ANTHONY PARKIN ( DOB: Mar-1941 From: Jul-1998 To: Apr-2019 )
Resigned Director: DAVID PLUMMER ( DOB: Nov-1947 From: Aug-1998 To: Apr-2019 )
Resigned Director: IAN CHARLES TORDOFF ( DOB: Jan-1962 From: Apr-2019 To: Feb-2020 )
Resigned Secretary: JOAN MARY PARKIN ( DOB: Sep-1941 From: Jul-1998 To: Aug-1998 )
Resigned Secretary: DAVID PLUMMER ( DOB: Nov-1947 From: Aug-1998 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1998 To: Jul-1998 )
Persons of Significant Control:
Vulcan Industries Plc, Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-16, Ceased: 2022-04-19)
Mr Anthony Parkin, Sheffield, South Yorkshire, S2 4SJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2019-04-16)
Neville Anthony Taylor, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN: Ownership of shares – 75% or more (Notified: 2022-04-19)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 388,021 | 329,591 | 248,345 | 388021.0,329591.0,248345.0 |
| Fixed assets / Intangible assets | 29,885 | 18,320 | 6,755 | 29885.0,18320.0,6755.0 |
| Fixed assets / Property, plant and equipment | 358,136 | 311,271 | 241,590 | 358136.0,311271.0,241590.0 |
| Current assets | 1,103,615 | 1,381,590 | 1,399,717 | 1103615.0,1381590.0,1399717.0 |
| Current assets / Total inventories | 177,098 | 294,798 | 278,591 | 177098.0,294798.0,278591.0 |
| Current assets / Debtors | 781,463 | 1,074,064 | 1,076,331 | 781463.0,1074064.0,1076331.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 738,956 | 738956.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 145,054 | 12,728 | 44,795 | 145054.0,12728.0,44795.0 |
| Net current assets (liabilities) | 395,965 | 469,201 | 611,454 | 395965.0,469201.0,611454.0 |
| Total assets less current liabilities | 783,986 | 798,792 | 859,799 | 783986.0,798792.0,859799.0 |
| Creditors / Trade creditors / trade payables | 237,055 | 237055.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 25,118 | 19,971 | 36,637 | 25118.0,19971.0,36637.0 |
| Net assets (liabilities) | 652,404 | 627,391 | 705,898 | 652404.0,627391.0,705898.0 |
| Equity / share capital and reserves | 652,404 | 627,391 | 705,898 | 652404.0,627391.0,705898.0 |