MCHEESBROUGH LIMITED

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Profile MCHEESBROUGH LIMITED

Actual on 01.08.2024
Company name
MCHEESBROUGH LIMITED
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Company number
07247195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2010
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025

Last statement dated Friday, 10 May 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
PIPPIN COTTAGE, 8 ORCHARD WALK, CHURCHILL, BS25 5NF
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PSC and Officers MCHEESBROUGH LIMITED

Officers

(as of 15.08.2022)

CHEESBROUGH, James Philip
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: Pippin Cottage, 8 Orchard Walk, Churchill, BS25 5NF
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Aircraft Engineer
Country of residence: England
CHEESBROUGH, Julie
Status: Active
Appointed on: Monday, 10 May 2010
Correspondence address: Pippin Cottage, 8 Orchard Walk, Churchill, England, BS25 5NF
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Manager
Country of residence: England
CHEESBROUGH, Martyn
Status: Active
Appointed on: Monday, 10 May 2010
Correspondence address: Pippin Cottage, 8 Orchard Walk, Churchill, England, BS25 5NF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Consultant
Country of residence: England
CHEESBROUGH, Matthew David
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: Pippin Cottage, 8 Orchard Walk, Churchill, BS25 5NF
Nationality: British
Date of birth: March 1992
Role: Director
Occupation: Operations Manager
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Martyn Cheesbrough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippin Cottage, 8 Orchard Walk, Churchill, BS25 5NF
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Martyn Cheesbrough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippin Cottage, 8 Orchard Walk, Churchill, BS25 5NF
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Julie Cheesbrough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pippin Cottage, 8 Orchard Walk, Churchill, BS25 5NF
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

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