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Public company register page

M.L.WILSON AND SON LIMITED

Companies House number 00770719. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 24 Apr 2026
Verification status

The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2024-07-31 on 29 Apr 2025

Entity Watch briefing

M.L.WILSON AND SON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-07-31 on 29 Apr 2025.

Deadline pressure

The next confirmation statement is due 24 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2024-07-31 on 29 Apr 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 13 Aug 1963 - roughly 62 years - which helps separate an established record from a newly formed one.

Quick answers about M.L.WILSON AND SON LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for M.L.WILSON AND SON LIMITED?

The next confirmation statement due date currently shown on the public record is 24 Apr 2026.

Is M.L.WILSON AND SON LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of M.L.WILSON AND SON LIMITED?

The public register currently shows 3 active officers: WILSON, Jane Helen, WILSON, George Edward, WILSON, Peter Michael.

Who are the PSCs of M.L.WILSON AND SON LIMITED?

The public register currently shows 2 active PSCs: Lyeway Farms Ltd, Mr Peter Michael Wilson.

What was the latest filing for M.L.WILSON AND SON LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2024-07-31 dated 29 Apr 2025 with filing code AA.

What changed recently at M.L.WILSON AND SON LIMITED?

M.L.WILSON AND SON LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-07-31 on 29 Apr 2025.

Company facts

Registered office

Lyeway Farm, Ropley, Nr Alresford, Hants, SO24 0DD

Date of creation

13 Aug 1963

Confirmation statement deadline

24 Apr 2026

Confirmation statement made up to

10 Apr 2026

Officers

Current public-register officers for this company.

WILSON, Jane Helen

Secretary

Appointed 25 Jan 1998

WILSON, George Edward

Director

Appointed 1 Apr 2022

WILSON, Peter Michael

Director

Appointed Not listed

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2024-07-3129 Apr 2025

Form AA. Filed on 2025-04-29.

Type AARef MzQ2NDQwMDEzNmFkaXF6a2N4
Confirmation statement made on 2025-04-10 with no updates14 Apr 2025

Form CS01. Filed on 2025-04-14.

Type CS01What CS01 meansRef MzQ2MjM4ODE2OGFkaXF6a2N4
Notification of Lyeway Farms Ltd as a person with significant control on 2025-01-0114 Apr 2025

Form PSC02. Filed on 2025-04-14.

Type PSC02What PSC02 meansRef MzQ2MjM4NzY4NWFkaXF6a2N4
Total exemption full accounts made up to 2023-07-3129 Apr 2024

Form AA. Filed on 2024-04-29.

Type AARef MzQyMDAxNTI3M2FkaXF6a2N4
Confirmation statement made on 2024-04-10 with no updates11 Apr 2024

Form CS01. Filed on 2024-04-11.

Type CS01What CS01 meansRef MzQxNzkwNjg1MmFkaXF6a2N4
Total exemption full accounts made up to 2022-07-317 Jul 2023

Form AA. Filed on 2023-07-07.

Type AARef MzM4NTYzOTM3NmFkaXF6a2N4
Confirmation statement made on 2023-04-10 with no updates14 Apr 2023

Form CS01. Filed on 2023-04-14.

Type CS01What CS01 meansRef MzM3NjIyMTg3MGFkaXF6a2N4
Termination of appointment of Michael Leslie Wilson as a director on 2022-08-1630 Aug 2022

Form TM01. Filed on 2022-08-30.

Type TM01What TM01 meansRef MzM1MDExMTAyMmFkaXF6a2N4
Total exemption full accounts made up to 2021-07-3123 May 2022

Form AA. Filed on 2022-05-23.

Type AARef MzM0MDE0MDc5NmFkaXF6a2N4
Confirmation statement made on 2022-04-10 with no updates22 Apr 2022

Form CS01. Filed on 2022-04-22.

Type CS01What CS01 meansRef MzMzNzA0MTUxMGFkaXF6a2N4
Appointment of Mr George Edward Wilson as a director on 2022-04-0122 Apr 2022

Form AP01. Filed on 2022-04-22.

Type AP01What AP01 meansRef MzMzNzA0MDkwMWFkaXF6a2N4
Confirmation statement made on 2021-04-10 with no updates5 May 2021

Form CS01. Filed on 2021-05-05.

Type CS01What CS01 meansRef MzMwMDAzNzcyN2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Lyeway Farms Ltd

Notified 1 Jan 2025

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

Mr Peter Michael Wilson

Notified 6 Apr 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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