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M. & S. Distributors Limited

M. & S. Distributors Limited is an active company incorporated on 3 June 1982 with the registered office located in Newcastle upon Tyne, Tyne and Wear. M. & S. Distributors Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01640964
Private limited company
Age
43 years
Incorporated 3 June 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Riverside Works
Shelley Road,Newburn Ind Estate
Newburn,Newcastle Upon Tyne
NE15 9RT
Same address for the past 33 years
Telephone
01912645333
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Sales Director • British • Lives in England • Born in Apr 1966
Director • PSC • Sales Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Masfix
Masfix is a family-owned business that specializes in fixings, fasteners, and tools.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£513.74K
Decreased by £50.09K (-9%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£2.81M
Increased by £84.02K (+3%)
Total Liabilities
-£830.49K
Increased by £81.15K (+11%)
Net Assets
£1.98M
Increased by £2.86K (0%)
Debt Ratio (%)
30%
Increased by 2.07% (+8%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Ian George Mordue (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Mark Slater (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Mark Slater (PSC) Appointed
2 Years 7 Months Ago on 15 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Change of details for Mr Mark Slater as a person with significant control on 1 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Notification of Ian George Mordue as a person with significant control on 1 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 Mar 2023
Termination of appointment of Ronald William Slater as a secretary on 24 January 2023
Submitted on 24 Jan 2023
Repayment History
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