Company information:
Meguiar'S Trading Limited (No: 04176862)
Address: 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Status: Active
Incorporated: 03-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 20411 - Manufacture of soap and detergents
Current Director: DAVID JAMES ASHLEY ( DOB: Jul-1968 From: Apr-2013 )
Current Director: MOHAMMAD IRFAN MALIK ( DOB: May-1965 From: Aug-2017 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: May-2018 )
Resigned Director: KENNETH ARTHUR BROWNLEE ( DOB: Dec-1951 From: Apr-2009 To: Apr-2011 )
Resigned Director: MICHAEL CHAMBERS ( DOB: Jun-1956 From: Jan-2015 To: May-2018 )
Resigned Director: DONALD GRAY ( DOB: Apr-1964 From: Apr-2011 To: Jan-2015 )
Resigned Director: CHRISTIANE BERNHARDINE GRUEN ( DOB: Apr-1961 From: Dec-2014 To: Jul-2017 )
Resigned Director: LARS HANSEID ( DOB: Feb-1959 From: Feb-2021 To: Dec-2023 )
Resigned Director: PAUL ANDREAS KEEL ( DOB: May-1969 From: Feb-2013 To: Dec-2014 )
Resigned Director: STEPHEN DAVID KING ( From: Mar-2001 To: Apr-2009 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: JAMES WILLARD MCSHEFFREY ( DOB: May-1956 From: Apr-2010 To: Feb-2013 )
Resigned Director: DOUGLAS MITCHELL ( DOB: Nov-1950 From: Apr-2009 To: Mar-2010 )
Resigned Director: CHRISTOPHER PIKETT ( DOB: Oct-1952 From: Aug-2011 To: Mar-2013 )
Resigned Secretary: DAVID JAMES ASHLEY ( From: Apr-2013 To: May-2015 )
Resigned Secretary: IAN RICHARD BROWN ( From: Apr-2018 To: Jan-2020 )
Resigned Secretary: DAVID ANTHONY JUBB ( From: May-2015 To: Apr-2018 )
Resigned Secretary: SUSAN JANE KING ( From: Mar-2001 To: Apr-2009 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: CHRISTOPHER PIKETT ( DOB: Oct-1952 From: Apr-2009 To: Mar-2013 )
Persons of Significant Control:
3m Company, 3m Center St. Paul, Minnesota, 55144, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,548 | 28,789 | 29,903 | 30,506 | 1548.0,28789.0,29903.0,30506 |
| Current assets | 2,971,374 | 4,181,498 | 4,632,768 | 6,060,580 | 2971374.0,4181498.0,4632768.0,6060580 |
| Current assets / Total inventories | 900,158 | 1,159,484 | 1,102,039 | 2,467,225 | 900158.0,1159484.0,1102039.0,2467225 |
| Current assets / Debtors | 1,842,238 | 2,380,257 | 3,074,880 | 3,300,609 | 1842238.0,2380257.0,3074880.0,3300609 |
| Current assets / Cash at bank and on hand | 228,978 | 641,757 | 455,849 | 292,746 | 228978.0,641757.0,455849.0,292746 |
| Net current assets (liabilities) | 2,400,767 | 3,217,388 | 3,698,730 | 4,623,697 | 2400767.0,3217388.0,3698730.0,4623697 |
| Total assets less current liabilities | 2,402,315 | 3,246,177 | 3,728,633 | 4,654,203 | 2402315.0,3246177.0,3728633.0,4654203 |
| Provisions for liabilities, balance sheet subtotal | 752 | 1,524 | 0.0,752.0,1524.0,0 | ||
| Net assets (liabilities) | 2,402,315 | 3,245,425 | 3,727,109 | 4,654,203 | 2402315.0,3245425.0,3727109.0,4654203 |
| Equity / share capital and reserves | 2,402,315 | 3,245,425 | 3,727,109 | 4,654,203 | 2402315.0,3245425.0,3727109.0,4654203 |