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Denison Mayes Group Limited
Denison Mayes Group Limited is an active company incorporated on 9 July 1998 with the registered office located in Leeds, West Yorkshire. Denison Mayes Group Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03598085
Private limited company
Age
27 years
Incorporated
9 July 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(4 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Denison Mayes Group Limited
Contact
Update Details
Address
98 Church Street
Hunslet
Leeds
LS10 2AZ
England
Same address for the past
5 years
Companies in LS10 2AZ
Telephone
01132708011
Email
Available in Endole App
Website
Denisonmayesgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Willett
Director • Managing Director • British • Lives in England • Born in Sep 1965
Sven Anderson Castle
Director • British • Lives in UK • Born in Sep 1983
LDC Nominee Secretary Limited
Secretary
MTS Systems Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MTS Systems Limited
LDC Nominee Secretary Limited and Sven Anderson Castle are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£73.5K
Decreased by £853.22K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 11 (-85%)
Total Assets
£2.78M
Increased by £426.46K (+18%)
Total Liabilities
-£696.37K
Increased by £73.92K (+12%)
Net Assets
£2.09M
Increased by £352.55K (+20%)
Debt Ratio (%)
25%
Decreased by 1.39% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Simon Willett Resigned
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
5 Months Ago on 5 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jul 2024
Sven Anderson Castle Appointed
1 Year 8 Months Ago on 11 Mar 2024
Angus George Lodge Resigned
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mts Systems Limited (PSC) Details Changed
5 Years Ago on 3 Sep 2020
Mr Simon Willett Details Changed
5 Years Ago on 1 Sep 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 18 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 3 Jul 2025
Statement by Directors
Submitted on 3 Jul 2025
Solvency Statement dated 02/07/25
Submitted on 3 Jul 2025
Statement of capital on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Simon Willett as a director on 23 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Simon Willett on 1 September 2020
Submitted on 18 Jul 2024
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Repayment History
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