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MIKE WOOD GLASS AND FIRE CONSULTANCY LIMITED
7 Stapleton Road, Formby, Merseyside, L37 2YN
ActiveltdINC 2013SIC 82990
Company Information
Registered Address7 Stapleton Road, Formby, Merseyside, L37 2YN
Incorporated8 March 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 82990 — Other business support service activities n.e.c.
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due22 March 2027
Confirmation Last Filed8 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £292,247 | £272,360 | £250,926 | £239,843 | £220,879 | £196,046 | £152,181 | £134,213 | £118,235 | £81,950 | £55,389 |
| Current assets | £305,044 | £278,616 | £257,268 | £246,395 | £224,958 | £202,660 | £177,878 | £151,017 | £120,878 | £98,885 | £59,483 |
| Fixed assets | £315 | £420 | £560 | £747 | £996 | £643 | £706 | £870 | £1,160 | £393 | £150 |
| Creditors | £55,554 | £50,856 | £42,800 | £45,784 | £47,170 | £39,826 | £35,191 | £36,434 | £26,347 | £25,176 | £19,681 |
| Employees | 0 | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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