Apiezon Products Limited

Active00273453 Private limited company
Incorporated
28 February 1933 (93 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Unit 2 Centenary Park
Coronet Way
Salford
M50 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born December 1965 (60)
Director · Appointed 8 May 2024
British
Born August 1969 (57)
Officer history (5 former)
8 May 2024
Appointed Burns, Stephen Ronald as Director
8 May 2024
Appointed Salt, Giles John as Director
8 May 2024
Resigned Salt-Melis, Ellen Christina Maria as Secretary
8 May 2024
Resigned Salt, Colin John as Director
3 November 1993
Appointed Salt-Melis, Ellen Christina Maria as Secretary
2 November 1993
Resigned Sheard, Stephen Philip as Secretary
2 November 1993
Resigned Sheard, Stephen Philip as Director
2 November 1993
Resigned Worthington, Hugh Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 02772838

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M & I Materials Limited Owns 75–100% of shares
Apiezon Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£641

Trend

Net Assets
£0 £500 £1k 2020 2022 2023 2024 2025 £641 £641 £641 £641 £641
Balance sheet detail
20252024202320222020
Fixed Assets£0
Current Assets£641£641£641£641£641
Creditors (< 1 year)£0
Net Current Assets£641£641£641£641£641
Net Assets£641£641£641£641£641
Shareholder Funds£641£641£641£641£641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2025Micro company accounts31 March 20253
24 June 2025Confirmation statement with no updates7 June 20253
28 June 2024Micro company accounts31 March 2024
20 June 2024Confirmation statement with no updates7 June 20243
17 June 2024Appointment of a director2
Show all recent filings

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