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M B Wood & Co

M B Wood & Co is an active company incorporated on 28 September 2005 with the registered office located in Leeds, West Yorkshire. M B Wood & Co was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05576952
Private unlimited company
Age
20 years
Incorporated 28 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (2 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 South Parade
Third Floor
Leeds
LS1 5QS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Jamie-Leigh Cullen
Director • British • Lives in England • Born in Aug 1989
Linda Jane Norcliffe
Secretary • British
Mr Michael Bruce Wood
PSC • British • Lives in England • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
M B Wood & Co has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
June Susan Wood Resigned
1 Month Ago on 30 Oct 2025
Mrs Jamie-Leigh Cullen Appointed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Mrs June Susan Wood Appointed
1 Year 5 Months Ago on 14 Jun 2024
Michael Bruce Wood Resigned
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
Mr Michael Bruce Wood (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Jamie-Leigh Cullen as a director on 30 October 2025
Submitted on 6 Nov 2025
Termination of appointment of June Susan Wood as a director on 30 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 5 Nov 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Michael Bruce Wood as a director on 14 June 2024
Submitted on 4 Nov 2024
Appointment of Mrs June Susan Wood as a director on 14 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 28 Sep 2023
Change of details for Mr Michael Bruce Wood as a person with significant control on 6 April 2016
Submitted on 14 Sep 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 30 Sep 2022
Confirmation statement made on 15 September 2021 with updates
Submitted on 22 Sep 2021
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Repayment History
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