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M B Hodgson & Son Limited

03839884

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

J36 Rural Auction Centre, Crooklands, Milnthorpe, LA7 7FP
Incorporated 13/09/1999

Previously known as

Releasestop Limited · until 13/01/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

01629
01629
68310
Real estate agencies

Officers

Mrs Katie Louise Black

secretary · Since 01/09/2002

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Trevor William Wilson

director · Since 20/08/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Miss Kathryn Mary Sayce

director · Since 13/09/2017

LAND AGENT

BRITISH · ENGLAND · Age 64

Mr David John Nuttall

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Charlotte Jade Brown

director · Since 12/03/2026

BRITISH · ENGLAND · Age 36

Katie Louise Black

secretary · Since 01/09/2002

British

Trevor William Wilson

director · Since 20/08/2007

British · England · Age 64

Kathryn Mary Sayce

director · Since 13/09/2017

British · England · Age 64

David John Nuttall

director · Since 30/11/2021

British · England · Age 64

Charlotte Jade Brown

director · Since 12/03/2026

British · England · Age 36

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 11/11/1999

York Place Company Nominees Limited

corporate nominee director · Resigned 11/11/1999

Clifford Bateman Kendal

secretary · Resigned 01/09/2002

William John Ladell

director · Resigned 17/05/2004

Clifford Bateman Kendal

director · Resigned 31/07/2007

Stephen Telfer Watson

director · Resigned 23/06/2010

John Roger Preston Hughes

director · Resigned 22/03/2016

Michael Mashiter

director · Resigned 01/02/2022

Monica Mary Lee

director · Resigned 09/02/2022

Michael Mashiter

director · Resigned 31/12/2024

Persons with Significant Control

L&K Group Plc

75–100% shares

J36 Rural Auction Centre, Crooklands, Milnthorpe, LA7 7FP

Reg: 66426 · England · Public Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/04/2017Registered 10/04/2017
charge
outstanding

L & K GROUP PLC

Created 01/05/2007Registered 04/05/2007

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1J36 Rural Auction Centre
2026-07-13

J36 RURAL AUCTION CENTRE

post townMilnthorpe
2026-07-13

MILNTHORPE