MRS JEANNETTE SILVER TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Taylor, Claire Sabrina
Director born in October 1990
Individual (351 offsprings)
Officer
2019-11-12 ~ dissolved
OF - Director → CIF 0
2
Hine, Daryl Vincent
Director born in July 1964
Individual (66 offsprings)
Officer
2019-11-12 ~ dissolved
OF - Director → CIF 0
3
Gain, Jonathan Mark
Director born in July 1971
Individual (460 offsprings)
Officer
2014-12-02 ~ dissolved
OF - Director → CIF 0
4
Mrs Jeannette Silver
Born in August 1923
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
TRICOR SECRETARIES LIMITED
4th Floor, 50 Mark Lane, London, United Kingdom
Corporate (135 offsprings)
Officer
2022-05-04 ~ dissolved
OF - Secretary → CIF 0
6
STELLAR ASSET MANAGEMENT
STELLAR ASSET MANAGEMENT LIMITED
1, Conduit Street, London, England
Active Corporate (3 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Watson, Andrew Philip
Operations Director born in September 1963
Individual (22 offsprings)
Officer
2017-06-26 ~ 2018-10-17
OF - Director → CIF 0
2
Pugh, Gordon Andrew
Director born in March 1977
Individual (52 offsprings)
Officer
2014-12-02 ~ 2015-03-31
OF - Director → CIF 0
3
Mills, Christopher Douglas Francis
Director born in May 1965
Individual (10 offsprings)
Officer
2018-10-17 ~ 2019-09-30
OF - Director → CIF 0
4
STELLAR COMPANY SECRETARY LIMITED
4, Princes Street, London, United Kingdom
Active Corporate (2 parents, 95 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-02 ~ 2022-05-04
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Administrative Expenses

-5,997 GBP2021-07-01 ~ 2022-12-31

-1,439 GBP2020-07-01 ~ 2021-06-30

Operating Profit/Loss

-5,997 GBP2021-07-01 ~ 2022-12-31

-1,439 GBP2020-07-01 ~ 2021-06-30

Profit/Loss on Ordinary Activities Before Tax

22,269 GBP2021-07-01 ~ 2022-12-31

3,235 GBP2020-07-01 ~ 2021-06-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,605 GBP2021-07-01 ~ 2022-12-31

-806 GBP2020-07-01 ~ 2021-06-30

Profit/Loss

20,664 GBP2021-07-01 ~ 2022-12-31

2,429 GBP2020-07-01 ~ 2021-06-30

Fixed Assets - Investments

0 GBP2022-12-31

101,691 GBP2021-06-30

Debtors

1 GBP2022-12-31

0 GBP2021-06-30

Cash at bank and in hand

31,372 GBP2022-12-31

17,105 GBP2021-06-30

Net Current Assets/Liabilities

31,373 GBP2022-12-31

17,105 GBP2021-06-30

Total Assets Less Current Liabilities

31,373 GBP2022-12-31

118,796 GBP2021-06-30

Equity

Called up share capital

1 GBP2022-12-31

50,000 GBP2021-06-30

Share premium

1 GBP2022-12-31

47,000 GBP2021-06-30

Revaluation reserve

0 GBP2022-12-31

11,089 GBP2021-06-30

9,539 GBP2020-06-30

Retained earnings (accumulated losses)

31,371 GBP2022-12-31

10,707 GBP2021-06-30

Equity

31,373 GBP2022-12-31

118,796 GBP2021-06-30

Other Debtors

Amounts falling due within one year

1 GBP2022-12-31

0 GBP2021-06-30

Number of Shares Issued (Fully Paid)

1 shares2022-12-31

100,000 shares2021-06-30

Average Number of Employees

02021-07-01 ~ 2022-12-31

Related profiles found in government register

MRS JEANNETTE SILVER TRADING LIMITED
Info
Registered number 09336357
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
PRIVATE LIMITED COMPANY incorporated on 2014-12-02 and dissolved on 2023-08-01 (8 years 7 months). The company status is Dissolved.
CIF 0
MRS JEANNETTE SILVER TRADING LIMITED
S
Registered number 09336357
Kendal House, 1 Conduit Street, London, England, W1S 2XA
CIF 1
MRS JEANNETTE SILVER TRADING LIMITED
S
Registered number 9336357
Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
CIF 2

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 2

1
STELLAR MURRAYSHALL LLP
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (255 parents)
Officer
2016-11-17 ~ 2022-12-12
CIF 1 - LLP Member → ME
2
STRATHCLYDE HOTEL LLP
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (146 parents)
Officer
2022-01-31 ~ 2022-12-12
CIF 2 - LLP Member → ME