M. & M. Accessories Limited
Company 01715852 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Catherine Sarah Mallord Director · appointed 2021
- Louise Margaret Tyrie Director · appointed 2021
- Simon John Mallord Director · appointed 2021
- Christopher Tyrie Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Catherine Sarah Mallord Director · appointed 2021
- Louise Margaret Tyrie Director · appointed 2021
- Simon John Mallord Director · appointed 2021
- Christopher Tyrie Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Motornuts Limited 4 shared directors
- Malrie Properties LTD 4 shared directors
- Nuts Group Limited 3 shared directors
Connected through a shared director
- Samlesbury Hall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01715852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1983 |
| Address | M & M BUILDING, DUCKWORTH STREET, DARWEN, BB3 1AT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Catherine Sarah Mallord
significant influence · notified 2021-04-16 - Simon John Mallord
significant influence · notified 2021-04-16 - Christopher Tyrie
significant influence · notified 2021-04-16 - Louise Margaret Tyrie
significant influence · notified 2021-10-07 - confirmed: also a director of this company - Linda Maria Mallord ceased 2021-04-16
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01 - Ian Mallord ceased 2021-04-16
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01 - Louise Margaret Tyrie ceased 2021-10-07
significant influence · notified 2021-04-16 - confirmed: also a director of this company
Officers (12)
- Louise Margaret Tyrie Director · appointed 2021
- Catherine Sarah Mallord Director · appointed 2021
- Louise Margaret Tyrie Secretary · appointed 2021
- Simon John Mallord Director · appointed 2021
- Christopher Tyrie Director · appointed 2021
Show 7 former officers
- Louise Margaret Tyrie Director · appointed 2021 · resigned 2021
- Linda Maria Mallord Secretary · appointed 1997 · resigned 2021
- Ian Mallord Director · resigned 2021
- Alison Mary James Director · resigned 2007
- Teresa Marsden Secretary · resigned 1997
- Gerard Anthony James Director · resigned 2007
- Thomas Marsden Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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