Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Panelco South East and South West Limited
- Incorporated
- 20 February 1998 (28 years)
- Previously known as
- MLM Properties (Newcastle) Limited (until 3 April 2023)Megabrand Limited (until 14 July 1998)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hadleigh Park Grindley LaneBlythe BridgeStoke-On-TrentST11 9LW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2012
British
Born February 1974 (52)
Officer history (16 former)
7 January 2026
21 December 2012
21 December 2012
Resigned Stokes, Mark Bryan as Secretary
1 November 2012
1 November 2012
30 September 2010
6 September 2010
Appointed Stokes, Mark Bryan as Secretary
6 September 2010
6 May 2005
6 May 2005
6 May 2005
6 May 2005
25 June 2004
24 June 2004
12 February 2003
18 September 2002
6 September 2002
6 September 2002
23 August 2002
23 August 2002
23 August 2002
21 August 2002
19 July 2002
6 May 1998
6 May 1998
1 April 1998
24 March 1998
24 March 1998
24 March 1998
24 March 1998
24 March 1998
20 February 1998
20 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3524920
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BM Trustees Limited Owns 75–100% of shares
Hadleigh Agriculture Limited Owns 75–100% of shares
Hadleigh Capital Limited Owns 75–100% of shares
Hadleigh Real Property Ltd Owns 75–100% of shares
Ailesbury Court Ltd Owns 75–100% of shares
Manton Park Racing Limited Owns 75–100% of shares
Manton Park Residential Ltd Owns 75–100% of shares
St James CZ Limited Owns 75–100% of shares
St James Nominees Limited Owns 75–100% of shares
The Hadleigh Timber Group Limited Owns 75–100% of shares
Beadle Holdco Limited Owns 75–100% of shares
Timbmet Trade Limited Owns 75–100% of shares
Hadleigh Industrial Estates Limited Owns 75–100% of shares
Meyer Timber Limited Owns 75–100% of shares
Montague 342 Limited Owns 75–100% of shares
Panelco Limited Owns 75–100% of shares
Panelco South East and South West Limited This company Owns 75–100% of shares
Premium Timber Products Limited Owns 75–100% of shares
Timbmet Group Limited Owns 75–100% of shares
C. Leary & Co. Limited Owns 75–100% of shares
Mitre-Master Limited Owns 75–100% of shares
Timbmet Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 6 August 2024 | Accounts for a dormant company | 31 December 2023 |
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