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Companies/00652976

M.& M.value Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · North Shields

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kitwave LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114298276
Show 1 ceased record
PY
Mr Paul Victor YoungIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107491747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2022-01-03 · 4 yrs · Chief Operating Officer
+52 others
Show 10 historical appointments
DB
David BrindResigned secretary
Resigned 2022-08-22 · 3 yrs
JH
John HopeResigned director
Resigned 2016-11-14 · 9 yrs · Group Operations Director
DB
David BrindResigned director
Resigned 2011-06-01 · 14 yrs · Finance Director
SR
Stephen RycroftResigned director
Resigned 2007-05-01 · 15 yrs · Buyer
LW
Linda WilsonResigned director
Resigned 2007-05-01 · 17 yrs · None
AK
Anthony KellyResigned director
Resigned 2007-04-09 · 2 yrs · Sales
RW
Raymond WilsonResigned director
Resigned 1991-11-09 · 4 yrs · Buyer
PR
Patricia RiceResigned directorResigned secretary
Resigned 1991-11-09 · 30 yrs · Accountant
PY
Paul YoungResigned director
Resigned 1991-11-09 · 32 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active