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M & M Wood Ltd

M & M Wood Ltd is an active company incorporated on 3 October 2002 with the registered office located in Pickering, North Yorkshire. M & M Wood Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04552836
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (4 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
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Contact
Address
2 Hallgarth
Pickering
North Yorkshire
YO18 7AW
Same address since incorporation
Telephone
01653618700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wendy ANN Wood
Director • Secretary • Administrator • British • Lives in England • Born in Mar 1955
Michael James Wood
Director • PSC • Engineer • British • Lives in England • Born in Nov 1990
Mark Harrison Wood
Director • Farmer • British • Lives in England • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£114.19K
Decreased by £14.49K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£929.77K
Decreased by £86.42K (-9%)
Total Liabilities
-£259.93K
Increased by £41.85K (+19%)
Net Assets
£669.84K
Decreased by £128.27K (-16%)
Debt Ratio (%)
28%
Increased by 6.5% (+30%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 6 Oct 2025
Full Accounts Submitted
7 Months Ago on 15 Jul 2025
Mr Michael James Wood Appointed
9 Months Ago on 3 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jun 2023
Michael Wood Resigned
3 Years Ago on 20 Dec 2022
Michael James Wood (PSC) Appointed
3 Years Ago on 1 Nov 2022
Mark Harrison Wood (PSC) Resigned
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Appointment of Mr Michael James Wood as a director on 3 May 2025
Submitted on 16 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 7 Jun 2023
Cessation of Mark Harrison Wood as a person with significant control on 1 August 2022
Submitted on 26 May 2023
Notification of Michael James Wood as a person with significant control on 1 November 2022
Submitted on 26 May 2023
Termination of appointment of Michael Wood as a director on 20 December 2022
Submitted on 22 Dec 2022
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Repayment History
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