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Michael G Ryan Son & Daughters Limited

Michael G Ryan Son & Daughters Limited is an active company incorporated on 5 March 2003 with the registered office located in Nottingham, Nottinghamshire. Michael G Ryan Son & Daughters Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04687034
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 106 Malpas Road Newport S Wales NP20 5PL
Telephone
01633854522
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1971
Director • Call Centre Agent • British • Lives in Wales • Born in Dec 1988
Director • British • Lives in England • Born in Apr 1963
Director • Funeral Director • British • Lives in Wales • Born in Apr 1951
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
William H.Painter,Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Harpin's Funeral Service Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Box Bros.Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
W.H.Putnam Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Edwin Pounds & Sons,Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
Budget Cremations Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Sherry Funeral Service Limited
Andrew Hector Fraser and Samuel Patrick Donald Kershaw are mutual people.
Active
James Hawes & Goodchild Limited
Samuel Patrick Donald Kershaw and Andrew Hector Fraser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£71.7K
Decreased by £156.93K (-69%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.2M
Decreased by £27.87K (-2%)
Total Liabilities
-£692.16K
Increased by £22.18K (+3%)
Net Assets
£504.12K
Decreased by £50.06K (-9%)
Debt Ratio (%)
58%
Increased by 3.13% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Aug 2025
Mr Andrew Hector Fraser Appointed
2 Months Ago on 20 Aug 2025
Louise Patricia Yhnell (PSC) Resigned
2 Months Ago on 20 Aug 2025
Michael George Ryan (PSC) Resigned
2 Months Ago on 20 Aug 2025
Funeral Partners Limited (PSC) Appointed
2 Months Ago on 20 Aug 2025
Louise Patricia Yhnell Resigned
2 Months Ago on 20 Aug 2025
Michael George Ryan Resigned
2 Months Ago on 20 Aug 2025
Patricia Ryan Resigned
2 Months Ago on 20 Aug 2025
Mr Samuel Patrick Donald Kershaw Appointed
2 Months Ago on 20 Aug 2025
Mr Andrew Hector Fraser Appointed
2 Months Ago on 20 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Appointment of Mr Andrew Hector Fraser as a secretary on 20 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Andrew Hector Fraser as a director on 20 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Patricia Ryan as a secretary on 20 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Michael George Ryan as a director on 20 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Louise Patricia Yhnell as a director on 20 August 2025
Submitted on 29 Aug 2025
Notification of Funeral Partners Limited as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 106 Malpas Road Newport S Wales NP20 5PL to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 29 August 2025
Submitted on 29 Aug 2025
Cessation of Michael George Ryan as a person with significant control on 20 August 2025
Submitted on 29 Aug 2025
Repayment History
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