M J Wilson Group Limited

10786160

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MJ WILSON GROUP LTD, GRIMSBY, DN31 1SQ

Incorporated 24/05/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr David Robert Beveridge

director · Since 21/11/2017

NONE

ENGLISH · ENGLAND · Age 67

Also on 1 other board

Ms Natalie Murray

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Matthew John Cattell

director · Since 30/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Cairngorm Acquisitions 5 Bidco Limited

75–100% shares

75–100% votes

3rd Floor 22, Cross Keys Close, London, W1U 2DW

Reg: 11105745 · Register Of Companies · Private Limited Company

Notified 31/01/2018

Former PSCs

Oakwood Corporate Nominees Limited

Ceased 22/11/2017

M J Wilson Group Limited

Ceased 31/01/2018

Charges3 outstanding

Charge

outstanding

NVM PE LIMITED

Created 12/04/2024Registered 19/04/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 12/04/2024Registered 17/04/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/09/2020Registered 29/09/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2018Registered 15/10/2018Satisfied 12/11/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2018Registered 09/03/2018Satisfied 12/11/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2018Registered 05/02/2018Satisfied 12/11/2020