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Company Information for

M J HILLERY & SONS (MIDLANDS) LIMITED

FTS RECOVERY LIMITED, GROUND FLOOR BAIRD HOUSE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
10248195
Private Limited Company
Liquidation

Company Overview

About M J Hillery & Sons (midlands) Ltd
M J HILLERY & SONS (MIDLANDS) LIMITED was founded on 2016-06-23 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". M J Hillery & Sons (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M J HILLERY & SONS (MIDLANDS) LIMITED
 
Legal Registered Office
FTS RECOVERY LIMITED
GROUND FLOOR BAIRD HOUSE
KNOWLHILL
MILTON KEYNES
MK5 8FR
 
Filing Information
Company Number 10248195
Company ID Number 10248195
Date formed 2016-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB245358104  
Last Datalog update: 2025-07-05 05:53:28
Primary Source:Companies House
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Company Officers of M J HILLERY & SONS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GRANT-SALMON
 Director 2016-09-06
LYNETTE HILLERY
 Director 2016-08-23
MARK JOHN HILLERY
 Director 2016-06-23
KAREN ANN SIMONS
 Director 2016-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GRANT-SALMON CRISIS WORLDWIDE COURIERS LIMITED Director 2017-02-08 CURRENT 2012-11-23 Active
CHARLES GRANT-SALMON CRISIS WORLDWIDE HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-03-16 Active
CHARLES GRANT-SALMON CGS MANAGEMENT CONSULTANCY LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LYNETTE HILLERY HILLERYS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MARK JOHN HILLERY HILLERYS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-06-25Voluntary liquidation Statement of affairs
2025-06-25Notice to Registrar of Companies of Notice of disclaimer
2025-05-01Unaudited abridged accounts made up to 2024-08-31
2024-11-22CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-05-08DIRECTOR APPOINTED MR MICHAEL WILHELM EBMEYER
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 102481950001
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-04-11CESSATION OF LYNETTE HILLERY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN HILLERY
2023-04-11Change of details for Mr Mark John Hillery as a person with significant control on 2018-02-26
2023-04-11Change of details for Mr Mark John Hillery as a person with significant control on 2018-12-06
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT-SALMON
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-02-17Unaudited abridged accounts made up to 2021-08-31
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-12-06PSC04Change of details for Mrs Lynette Hillery as a person with significant control on 2018-12-06
2018-12-06CH01Director's details changed for Mr Mark John Hillery on 2018-12-06
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE HILLERY
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-28PSC04Change of details for person with significant control
2018-02-27PSC04Change of details for Mrs Lynette Hillery as a person with significant control on 2018-02-26
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE HILLERY / 26/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HILLERY / 26/02/2018
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom
2018-02-19AA01Previous accounting period extended from 30/06/17 TO 31/08/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE HILLERY
2016-09-17RES01ADOPT ARTICLES 17/09/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-06SH0106/09/16 STATEMENT OF CAPITAL GBP 200
2016-09-06AP01DIRECTOR APPOINTED MRS KAREN ANN SIMONS
2016-09-06AP01DIRECTOR APPOINTED MR CHARLES GRANT-SALMON
2016-08-26SH0126/08/16 STATEMENT OF CAPITAL GBP 150
2016-08-24AP01DIRECTOR APPOINTED MRS LYNETTE HILLERY
2016-08-24SH0123/08/16 STATEMENT OF CAPITAL GBP 75
2016-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to M J HILLERY & SONS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-06-11
Resolutions for Winding-up2025-06-11
Fines / Sanctions
No fines or sanctions have been issued against M J HILLERY & SONS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M J HILLERY & SONS (MIDLANDS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M J HILLERY & SONS (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of M J HILLERY & SONS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M J HILLERY & SONS (MIDLANDS) LIMITED
Trademarks
We have not found any records of M J HILLERY & SONS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J HILLERY & SONS (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as M J HILLERY & SONS (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M J HILLERY & SONS (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M J HILLERY & SONS (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M J HILLERY & SONS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8FR