M & G HARRIS LIMITED

Company 09344089 • Liquidation • Private limited company

Company age

11 years

Company overview

Incorporation date: 8 December 2014
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

C/O Currie Young Limited Riverside 2, No 3 Campbell Road, Stoke-On-Trent, ST4 4RJ

Industry classification (SIC codes)

68209

Officers & directors (2)

BOWDEN, Barbara Gail

Director

Appointed: 8 December 2014

Active

HARRIS, Mark Frederick

Director

Appointed: 8 December 2014

Active

Recent filing history (35)

15 April 2026

Registered office address changed from Tagg Farm Kidderminster Road Chaddesley Corbett Kidderminster Worcestershire DY10 4RA to C/O Currie Young Limited Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 15 April 2026

Address • Form AD01

15 April 2026

Declaration of solvency

Insolvency • Form LIQ01

15 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 April 2026

Resolutions

Resolution • Form RESOLUTIONS

31 July 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

19 June 2025

Confirmation statement made on 18 May 2025 with no updates

Confirmation statement • Form CS01

27 June 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

29 May 2024

Confirmation statement made on 18 May 2024 with no updates

Confirmation statement • Form CS01

28 June 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

18 May 2023

Notification of Mark Frederick Harris as a person with significant control on 1 March 2023

Persons with significant control • Form PSC01

18 May 2023

Notification of Barbara Gail Bowden as a person with significant control on 1 March 2023

Persons with significant control • Form PSC01

18 May 2023

Cessation of Barbara Joy Harris as a person with significant control on 1 March 2023

Persons with significant control • Form PSC07

18 May 2023

Confirmation statement made on 18 May 2023 with updates

Confirmation statement • Form CS01

4 August 2022

Confirmation statement made on 27 July 2022 with no updates

Confirmation statement • Form CS01

22 June 2022

Micro company accounts made up to 30 September 2021

Accounts • Form AA

Persons with significant control (3)

Mrs Barbara Gail Bowden

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2023

Mr Mark Frederick Harris

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2023

Mrs Barbara Joy Harris

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 March 2026

Declaration of solvency sworn on: 12 March 2026

Practitioners:

Sophie Murcott - Riverside 2, No.3 Campbell Road

Steven John Currie - Riverside 2, No.3 Campbell Road

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 1 June 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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