M B Hodgson & Son Limited

Active03839884 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Real estate agencies (68310)
Directors
Charlotte Jade Brown
Kathryn Mary Sayce
Accounts type
Audit exemption subsidiary
Region
North West
Address
J36 Rural Auction Centre
Crooklands
Milnthorpe
LA7 7FP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Charlotte Jade
Director · Appointed 12 March 2026
British
Born November 1989
Director · Appointed 30 November 2021
British
Born March 1962 (64)
Sayce, Kathryn Mary
Director · Appointed 13 September 2017
British
Born November 1961
Director · Appointed 20 August 2007
British
Born December 1961 (64)
Secretary · Appointed 1 September 2002
British
Officer history (10 former)
12 March 2026
Appointed Brown, Charlotte Jade as Director
31 December 2024
Resigned Mashiter, Michael as Director
1 July 2022
Appointed Mashiter, Michael as Director
9 February 2022
Resigned Lee, Monica Mary, Dr as Director
1 February 2022
Resigned Mashiter, Michael as Director
30 November 2021
Appointed Nuttall, David John as Director
13 September 2017
Appointed Sayce, Kathryn Mary as Director
22 March 2016
Resigned Hughes, John Roger Preston as Director
19 March 2013
Appointed Hughes, John Roger Preston as Director
23 June 2010
Resigned Watson, Stephen Telfer as Director
20 August 2007
Appointed Wilson, Trevor William as Director
31 July 2007
Resigned Kendal, Clifford Bateman as Director
7 November 2005
Appointed Watson, Stephen Telfer as Director
7 November 2005
Appointed Lee, Monica Mary, Dr as Director
17 May 2004
Resigned Ladell, William John as Director
21 April 2004
Appointed Mashiter, Michael as Director
1 September 2002
Resigned Kendal, Clifford Bateman as Secretary
1 September 2002
Appointed Black, Katie Louise as Secretary
11 November 1999
Appointed Kendal, Clifford Bateman as Secretary
11 November 1999
Appointed Ladell, William John as Director
11 November 1999
Appointed Kendal, Clifford Bateman as Director
11 November 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 September 1999
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 30 June 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 66426

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kendal Auction Mart Limited Owns 75–100% of shares
Lakeland Lamb Limited Owns 75–100% of shares
M B Hodgson & Son Limited This company Owns 75–100% of shares
North West Auctions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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