About

Date of Incorporation: 10/11/2003 (13 years and 10 months ago)
Registered Address: 1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, GU5 0AZ,

 

Based in Guildford, Surrey, M R Leggett Ltd was registered on 10 November 2003, it's status is listed as "Active". Martin Leggett, Yvonne Leggett are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Martin Leggett 10 November 2003 1
Yvonne Leggett 01 April 2007 2
Secretary Name Appointed Total Appointments
Yvonne Leggett 10 November 2003 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Leggett/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Yvonne Leggett/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 14 April 2008
RES12 - N/A 11 April 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 15 August 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 02 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)