Spartan Mf Trading Limited

Company Name	Spartan Mf Trading Limited
Company Status	Active
Company Number	09437574
Category	Private Limited Company
Incorporation Date	12 February 2015(9 years, 2 months ago)
Previous Name	MWR Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Group Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Ian St. John Lawrence
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE

Contact

Website	maccessonline.com

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

10 August 2016	Delivered on: 18 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

24 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
30 September 2020	Termination of appointment of Ian St. John Lawrence as a director on 8 September 2020 (1 page)
30 September 2020	Appointment of Mr Michael Green as a director on 8 September 2020 (2 pages)
20 April 2020	Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE United Kingdom to Newgate House Newgate Rochdale OL16 1XB on 20 April 2020 (1 page)
20 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
2 February 2017	Satisfaction of charge 094375740001 in full (1 page)
2 February 2017	Satisfaction of charge 094375740001 in full (1 page)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 August 2016	Registration of charge 094375740002, created on 10 August 2016 (29 pages)
18 August 2016	Registration of charge 094375740002, created on 10 August 2016 (29 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
3 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
21 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
21 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
14 October 2015	Registration of charge 094375740001, created on 14 October 2015 (34 pages)
14 October 2015	Registration of charge 094375740001, created on 14 October 2015 (34 pages)
12 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-12 GBP 100 (22 pages)
12 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-12 GBP 100 (22 pages)

Spartan Mf Trading Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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