Mary Ann Evans Promotions Limited

Active03289630 Private limited company
Incorporated
9 December 1996 (29 years)
Industry
Gambling and betting activities (92000)
Controlled by
Elizabeth Mary Hancock
Accounts type
Dormant
Region
West Midlands
Address
Mary Ann Evans Hospice
Eliot Way
Nuneaton
CV10 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2023
British
Born July 1956 (70)
Director · Appointed 16 November 2005
British
Born January 1965 (61)
Secretary · Appointed 1 July 2004
British
Officer history (14 former)
21 September 2023
Resigned Hawkins, Maureen Ann as Director
21 September 2023
Appointed Storrow, Thomas Lee as Director
8 September 2011
Resigned Penny, Gordon Arthur as Director
8 September 2011
Appointed Hawkins, Maureen Ann as Director
9 September 2010
Resigned Roan, Yvonne as Director
1 March 2010
Resigned Humphriss, Brian Arthur as Director
25 September 2008
Resigned Tustain, Peter as Director
18 October 2007
Resigned Owen, Edgar George as Director
19 July 2006
Appointed Roan, Yvonne as Director
25 January 2006
Resigned Burton, John James as Director
18 January 2006
Resigned Cowley, Michael Christopher as Director
16 November 2005
Appointed Hancock, Elizabeth Mary as Director
19 October 2005
Resigned Moore, John as Director
1 July 2004
Appointed Hancock, Elizabeth Mary as Secretary
1 July 2004
Resigned Humphriss, Brian Arthur as Secretary
21 May 2001
Appointed Cowley, Michael Christopher as Director
21 May 2001
Appointed Tustain, Peter as Director
21 May 2001
Appointed Humphriss, Brian Arthur as Director
25 August 1999
Appointed Moore, John as Director
20 November 1997
Resigned Eccles, Peter Christopher as Director
5 September 1997
Appointed Owen, Edgar George as Director
7 March 1997
Resigned Eccles, Peter Christopher as Secretary
7 March 1997
Appointed Humphriss, Brian Arthur as Secretary
9 December 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
9 December 1996
Appointed Eccles, Peter Christopher as Secretary
9 December 1996
Appointed Eccles, Peter Christopher as Director
9 December 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
9 December 1996
Appointed Burton, John James as Director
9 December 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
9 December 1996
Appointed Penny, Gordon Arthur as Director
9 December 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 September 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1965 (61)

Financials

Trend

Shareholder Funds
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2£2
Net Current Assets£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Confirmation statement with no updates22 September 2025
17 September 2025Accounts for a dormant company31 December 2024
25 September 2024Confirmation statement with no updates22 September 2024
1 August 2024Total exemption full accounts31 December 2023
22 September 2023Appointment of a director
Show all recent filings

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