Macd Holdings Limited, Hull
Macd Holdings Limited is a private limited company. Situated at 10-12 Princes Avenue, Hull HU5 3QA, the above-mentioned 7 years old enterprise was incorporated on 2017-02-01 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this company: Christopher H. (appointed on 10 February 2017).
| About | |
|---|---|
| Name: Macd Holdings Limited | |
| Number: 10594442 | |
| Incorporation date: 2017-02-01 | |
| End of financial year: 28 February |
| Address: |
10-12 Princes Avenue Hull HU5 3QA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ghp Ventures Limited
20 February 2019
| Address | 10-12 Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register Of Companies |
| Registration number | 11815099 |
| Nature of control: |
75,01-100% shares |
Paul G.
9 February 2017 - 20 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
1 February 2017 - 9 February 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 2,350 | 42,935 | 236,701 | 236,701 | 236,701 | 236,701 |
| Fixed Assets | 369,993 | 415,515 | 415,515 | 415,515 | 415,515 | 415,515 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
The target date for Macd Holdings Limited confirmation statement filing is 2024-02-14. The most recent one was submitted on 2023-01-31. The due date for the next annual accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.
3 persons of significant control are reported in the official register, namely: Ghp Ventures Limited owns over 3/4 of shares. This corporate PSC is located at Princes Avenue, HU5 3QA Hull, East Riding Of Yorkshire. Paul G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark R. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-04-24 director's details were changed filed on: 24th, April 2024 | officers |
Free Download
(2 pages)
|
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