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M W BEER HOLDINGS LIMITED

Active
03664867·incorporated 1998-11-10

M W BEER HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 November 1998 at Companies House (number 03664867; OpenRegistry canonical ID GB-03664867-m-w-beer-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 17,432 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-10
Registered Address
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M W BEER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Linda Beer born 1939 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Daniel Martine born 1975 resident in England, British national. Notified 2023-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Clifford Holmes born 1969 resident in United Kingdom, British national. Notified 2023-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mrs Linda Beer, Mr Clifford Holmes And Mr Daniel Martine As Trustees Of The Michael William Beer Will Trust. Notified 2023-05-12. Ceased 2023-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Michael William Beer born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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