Denison Mayes Group Limited

Active03598085 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Patrick Edouard Joseph Dhommee
Accounts type
Small
Region
Yorkshire
Address
98 Church Street
Hunslet
Leeds
LS10 2AZ

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Dhommee, Patrick Edouard Joseph
Director · Appointed 14 November 2025
French
Born November 1968
Corporate Secretary · Appointed 19 July 2023
Officer history (13 former)
14 November 2025
Appointed Dhommee, Patrick Edouard Joseph as Director
14 November 2025
Resigned Castle, Sven Anderson as Director
23 June 2025
Resigned Willett, Simon as Director
11 March 2024
Appointed Castle, Sven Anderson as Director
29 February 2024
Resigned Lodge, Angus George as Director
19 July 2023
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
24 February 2023
Appointed Lodge, Angus George as Director
9 July 2021
Resigned Ross, Brian Thomas as Director
20 June 2019
Appointed Willett, Simon as Director
4 February 2019
Appointed Ross, Brian Thomas as Director
4 February 2019
Resigned Rothera, Richard Peter as Director
4 February 2019
Resigned Willett, Simon Anthony as Director
15 May 2012
Resigned Evison, Robert as Director
27 March 2012
Appointed Willett, Simon Anthony as Director
20 July 2009
Resigned Mcgargle, Ian Benedict as Director
20 July 2009
Resigned Mcgargle, Ian Benedict as Secretary
8 August 2000
Resigned Little, David Neil as Director
4 August 2000
Resigned Barraclough, Nigel Mark as Director
20 August 1998
Appointed Barraclough, Nigel Mark as Director
10 July 1998
Appointed Mcgargle, Ian Benedict as Secretary
10 July 1998
Appointed Evison, Robert as Director
10 July 1998
Appointed Mcgargle, Ian Benedict as Director
10 July 1998
Appointed Rothera, Richard Peter as Director
10 July 1998
Appointed Little, David Neil as Director
10 July 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 July 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 July 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01454662
Former controllers (1)
4 February 2019
Ceased Richard Peter Rothera — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £1,411,163 £1,734,000 £2,086,545 £0
Balance sheet detail
2025202420232021
Fixed Assets£0£96,033£108,637£84,056
Current Assets£0£2,686,880£2,247,812£1,881,921
Debtors£0£2,558,663£1,279,975£495,594
Cash£0£73,497£926,712£1,288,206
Creditors (< 1 year)£0£678,812£595,762£539,904
Net Current Assets£0£2,008,068£1,652,050£1,342,017
Net Assets£0£2,086,545£1,734,000£1,411,163
Shareholder Funds£0£2,086,545£1,734,000£1,411,163

Filings

Filing history not loaded yet. See it on Companies House

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