M.& M.Burley Limited

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M.& M.burley Limited

00803913•Private Limited With Share Capital

47A Queen Street, Derby, DE13DE
01332384527

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Incorporated

05/05/1964

Company Age

61 years

Directors

5

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

M.& M.burley Limited (00803913) is a private limited with share capital incorporated on 05/05/1964 (61 years old) and registered in derby, DE13DE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/05/1964
DE13DE
4 employees

Financial Overview

Total Assets

£969.9K

Liabilities

£196.1K

Net Assets

£773.8K

Cash

£419.4K

Key Metrics

4

Employees

5

Directors

8

Shareholders

Board of Directors

4
I
iris ann wibberley
director
D
david michael poole-burley
director
M
michele tina wrigley
director
J
julie maria collins
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:21-01-2007
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Address
Date:07-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Officers
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:30-12-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1995
Resolution
Category:Resolution
Date:08-12-1995
Legacy
Category:Annual Return
Date:30-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Legacy
Category:Annual Return
Date:26-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:15-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1992
Legacy
Category:Annual Return
Date:14-04-1992
Accounts With Made Up Date
Category:Accounts
Date:04-03-1991
Legacy
Category:Annual Return
Date:04-03-1991
Accounts With Made Up Date
Category:Accounts
Date:19-06-1990
Legacy
Category:Annual Return
Date:29-01-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date04/08/2025
Latest Accounts30/04/2025

Trading Addresses

3 Charnwood Street, Derby, Derbyshire, DE12GY
47A Queen Street, Derby, DE13DERegistered

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Contact

01332384527
47A Queen Street, Derby, DE13DE