M.B. Appleton Limited

Active01291648 Private limited company
Incorporated
21 December 1976 (49 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Ladywell Mills
Hall Lane
Bradford
BD4 7DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2004
British
Born December 1957 (68)
Director · Appointed 13 May 2004
British
Born August 1960 (66)
Officer history (11 former)
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Secretary
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Director
1 June 2012
Resigned Martin, Christopher John as Director
1 February 2010
Appointed Martin, Christopher John as Director
11 May 2009
13 May 2004
Appointed Seal, Andrew David as Director
13 May 2004
Appointed Seal, Jeremy Charles as Director
13 May 2004
Appointed Woodthorpe, Jayne Stephanie as Secretary
13 May 2004
Appointed Woodthorpe, Jayne Stephanie as Director
13 May 2004
Resigned Appleton, Nicola Jane as Secretary
30 June 2003
Resigned Verity, Mark Linton as Director
30 June 2003
Resigned Appleton, Timothy Jeffrey Richard as Secretary
30 June 2003
Appointed Appleton, Nicola Jane as Secretary
28 February 2003
Resigned Verity, Nicola Ann as Director
1 July 1998
Appointed Verity, Nicola Ann as Director
19 February 1998
Appointed Appleton, Timothy Jeffrey Richard as Secretary
19 February 1998
Resigned Appleton, Anne Christine as Secretary
19 February 1998
Resigned Appleton, Anne Christine as Director
19 February 1998
Resigned Appleton, Michael Bewsher as Director
18 February 1998
Appointed Verity, Mark Linton as Director
18 February 1998
Appointed Appleton, Timothy Jeffrey Richard 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
Private Limited Company
Reg. no. 04296467

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Eurotex Properties Limited Owns 75–100% of shares
Sil Holdings Limited Owns 75–100% of shares
Abbotsford Textiles Limited Owns 75–100% of shares
Alan Gee Transport Services Limited Owns 75–100% of shares
Animal Fibres (Europe) Limited Owns 75–100% of shares
Cape Mohair Topmakers Limited Owns 75–100% of shares
Cape Wools International Limited Owns 75–100% of shares
Cashmolane Ltd Owns 75–100% of shares
Charles Clayton Fabrics Limited Owns 75–100% of shares
Fantasy Fibres Limited Owns 75–100% of shares
Fibre Superiore Limited Owns 75–100% of shares
George Ackroyd (2001) Limited Owns 75–100% of shares
International Cashmere Fibres Limited Owns 75–100% of shares
Jerome Fabrics Limited Owns 75–100% of shares
John Foster (1819) Limited Owns 50–75% of shares
Joseph Dawson (Cashmere) Limited Owns 75–100% of shares
Joseph Dawson (International) Limited Owns 75–100% of shares
M.B. Appleton Limited This company Owns 75–100% of shares
Texmach (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£232,659
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2024 £232,659 £232,659 £232,659 £232,659 £232,659
Balance sheet detail
20242022202120202019
Current Assets£232,659
Debtors£232,659£232,659£232,659£232,659
Net Current Assets£232,659£232,659£232,659£232,659£232,659
Net Assets£232,659
Shareholder Funds£232,659£232,659£232,659£232,659£232,659

Filings

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