Website & contact details
- Website
M J Wilson Group Limited
- Incorporated
- 24 May 2017 (9 years)
- Previously known as
- Helium Miracle 244 Limited (until 29 January 2018)
- Industry
- Non-specialised wholesale trade (46900)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Mj Wilson Group LtdCharlton StreetGrimsbyDN31 1SQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born September 1972 (54)
Director · Appointed 30 January 2020
British
Born September 1976 (50)
English
Born May 1959 (67)
Officer history (11 former)
13 July 2026
13 July 2026
9 April 2020
30 January 2020
26 November 2019
1 April 2019
30 June 2018
Resigned Tordoff, Angela Dawn as Director
1 February 2018
1 February 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
31 January 2018
Resigned Wilson, Gareth James as Director
31 January 2018
Resigned Stephenson, Gareth as Director
21 November 2017
Appointed Wilson, Gareth James as Director
21 November 2017
Appointed Stephenson, Gareth as Director
21 November 2017
Appointed Tordoff, Angela Dawn as Director
21 November 2017
21 November 2017
21 November 2017
21 November 2017
24 May 2017
24 May 2017
24 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11105745
Holdings 1
Companies where M J Wilson Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2018
Ceased M J Wilson Group Limited — Owns 75–100% of shares
22 November 2017
Ceased Oakwood Corporate Nominees Limited — Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Full accounts | 30 September 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 29 April 2025 | Confirmation statement with no updates | 16 April 2025 |
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