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M & S Reprographics Limited

02777019

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH
Incorporated 04/01/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

99999
Dormant company

Officers

Mr David Brian Dyas

director · Since 27/01/2020

PRESIDENT

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Paolo Rossetti

director · Since 07/10/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

David Brian Dyas

director · Since 27/01/2020

British · England · Age 62

Paolo Rossetti

director · Since 07/10/2022

British · England · Age 56

Cheryl Sandra Sarah Walsh

secretary · Since 09/01/2023

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 04/01/1993

Michelle Small

director · Resigned 31/01/2005

Stephen Andrew Small

director · Resigned 31/01/2005

Michelle Small

secretary · Resigned 31/01/2005

Colin Duncan Grave

director · Resigned 02/02/2009

Benjamin Michael Turner

director · Resigned 16/03/2012

Malcolm Harry Wells

director · Resigned 06/04/2018

Adrian John Fitzpatrick

secretary · Resigned 27/01/2020

Adrian John Fitzpatrick

director · Resigned 27/01/2020

Daniel Marc Benoit

director · Resigned 23/03/2020

Anthony Mark Mcphillips

director · Resigned 15/05/2020

Anthony William Arthurton

director · Resigned 07/10/2022

Richard Stuart Pitceathly

secretary · Resigned 09/01/2023

Persons with Significant Control

Xerox (Uk) Limited

75–100% shares

Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH

Notified 27/01/2020

Former PSCs

Mr Adrian John Fitzpatrick

Ceased 27/01/2020

Mr Malcolm Harry Wells

Ceased 06/04/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Building 4, Uxbridge Business Park
2026-07-13

BUILDING 4, UXBRIDGE BUSINESS PARK

post townUxbridge
2026-07-13

UXBRIDGE