Mr. Simms Olde Sweet Shoppe Limited

Active05700780 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Manufacture of sugar confectionery (10822)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
MS Global Limited
Accounts type
Total exemption full
Region
West Midlands
Address
12 St Marys Gate
Stafford
ST16 2AS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born March 1982 (44)
Director · Appointed 31 March 2026
British
Born April 1964 (62)
Director · Appointed 17 July 2019
British
Born May 1973 (53)
Officer history (6 former)
21 May 2026
Appointed Almas Khan, Mansoor as Director
31 March 2026
Appointed Taylor, Karen Leslie as Director
13 March 2023
Resigned Woolf, Philip Duncan Lewis as Director
22 November 2022
Resigned Chan, Tony Hinlun as Director
28 February 2020
Resigned Holmberg, John Patrick as Director
28 February 2020
Appointed Chan, Tony Hinlun as Director
17 July 2019
Appointed Holmberg, John Patrick as Director
17 July 2019
Appointed Woolf, Philip Duncan Lewis as Director
17 July 2019
Appointed Man, David Kin Wai as Director
17 July 2019
Resigned Stubbs, Helen as Secretary
17 July 2019
Resigned Peet, Martin Lawrence as Director
1 May 2016
Appointed Stubbs, Helen as Secretary
1 May 2016
Resigned Hastings, Claire as Secretary
7 February 2006
Appointed Hastings, Claire as Secretary
7 February 2006
Appointed Peet, Martin Lawrence as Director

Ownership 1 active

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

MS Global Limited
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 2800879

Holdings 2

Companies where Mr. Simms Olde Sweet Shoppe Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
17 July 2019
Ceased Martin Lawrence Peet — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates9 October 2026
20 August 2026Total exemption full accounts31 December 2025
22 May 2026Appointment of a director
10 April 2026Change of details for a person with significant control
1 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?