MX Showertrays Limited

Active02588856 Private limited company
Incorporated
6 March 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
155 Wellingborough Road
Rushden
NN10 9TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born December 1978 (47)
Officer history (12 former)
31 March 2023
Resigned Robinson, Bernard Leslie as Director
31 March 2023
Appointed Norford, Alexander Darryl as Director
31 March 2023
Resigned Jakeman, Leonard John as Secretary
22 December 2022
Resigned Jakeman, Leonard John as Director
29 August 1996
Resigned Cook, Peter Philip as Director
9 November 1995
Resigned Parkin, David Brian as Director
9 November 1995
Resigned New Sheldon Limited as Corporate Secretary
9 November 1995
Appointed Jakeman, Leonard John as Director
9 November 1995
Resigned Mitchell, Robert Houston as Director
9 November 1995
Appointed Robinson, Bernard Leslie as Director
9 November 1995
Appointed Jakeman, Leonard John as Secretary
9 November 1995
Resigned Rennie, Stephen as Director
1 June 1995
Resigned Pollard, Derek as Director
22 May 1995
Appointed Rennie, Stephen as Director
22 May 1995
Appointed Parkin, David Brian as Director
22 May 1995
Appointed Mitchell, Robert Houston as Director
30 April 1995
Resigned Elvy, Terence Humphrey as Director
30 September 1994
Resigned Merrington, Albert Roy as Director
2 August 1993
Appointed New Sheldon Limited as Corporate Secretary
11 June 1993
Resigned Cook, Penelope Jane as Secretary
28 August 1992
Appointed Merrington, Albert Roy as Director
28 August 1992
Appointed Elvy, Terence Humphrey as Director
28 August 1992
Appointed Pollard, Derek as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01215692
Former controllers (2)
31 March 2023
Ceased Bernard Leslie Robinson — Has significant influence or control
22 December 2022
Ceased Leonard John Jakeman — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brand K Ltd Owns 75–100% of shares
Carron Holdings Limited Owns 75–100% of shares
Carron Bathrooms Limited Owns 75–100% of shares
Inishkea Limited Owns 75–100% of shares
Intu K Ltd Owns 75–100% of shares
JT Holdings (UK) Limited Owns 75–100% of shares
JT Group (UK) Limited Owns 75–100% of shares
Kartell UK Limited Owns 75–100% of shares
Marleton Cross Limited Owns 75–100% of shares
MX Showertrays Limited This company Owns 75–100% of shares
Neptune Showers Limited Owns 75–100% of shares
Paladin Heritage Holdings Ltd Owns 75–100% of shares
Paladin Heritage Limited Owns 75–100% of shares
Showermaster Limited Owns 75–100% of shares
Summerbridge Holdings Limited Owns 75–100% of shares
Humber Doors Limited In administrationOwns 75–100% of shares
The Shower Tray Company Ltd. Owns 75–100% of shares
UK Bespoke Products Limited Owns 75–100% of shares
Utopia Furniture Ltd. Owns 75–100% of shares
Vogue (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Balance sheet detail
2023
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates16 April 2026
29 August 2025Amended accounts for a dormant company31 December 2024
29 July 2025Accounts for a dormant company31 December 2024
28 April 2025Confirmation statement with no updates16 April 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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