Maghull Investments (formby) Limited. Head office in Manchester. Check Director.

Maghull Investments (formby) Limited, Manchester

Maghull Investments (Formby) Limited is a private limited company. Located at 383 Bury New Road, Prestwich, Manchester M25 1AW, the above-mentioned 18 years old company was incorporated on 2006-03-28 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Simone R. (appointed on 18 September 2020).

About
Name: Maghull Investments (formby) Limited
Number: 05759911
Incorporation date: 2006-03-28
End of financial year: 31 March


Address:	383 Bury New Road Prestwich Manchester M25 1AW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Apple Green Properties Ltd

16 September 2020

Address	31 Sackville Street, Manchester, M1 3LZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08045164
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Thomas B.

25 February 2019 - 16 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

6 April 2016 - 25 February 2019

Nature of control:	25-50% shares

Michael H.

6 April 2016 - 25 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	62,610	62,610	62,610	62,610	1,743	1,743	99	99	-	-	-	33,656	16,014
Total Assets Less Current Liabilities	1,743	1,743	1,743	1,743	1,743	1,743	1,743	1,743	-	1,743	-50,986	-85,280	766,151
Shareholder Funds	1,743	1,743	1,743	1,743	1,743	1,743	-	-	-	-	-	-	-
Number Shares Allotted	-	-	99	99	99	99	-	-	99	-	-	-	-

The date for Maghull Investments (Formby) Limited confirmation statement filing is 2023-10-02. The most current confirmation statement was sent on 2022-09-18. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Apple Green Properties Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Sackville Street, M1 3LZ Manchester. Thomas B. who has over 3/4 of shares, 3/4 to full of voting rights. Michael H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AD01	New registered office address 383 Bury New Road Prestwich Manchester M25 1AW. Change occurred on 2022-10-11. Company's previous address: 31 Sackville Street Manchester M1 3LZ England. filed on: 11th, October 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 7th, June 2021 \| accounts	Free Download (6 pages)
CH01	On 2020-12-17 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-18 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-18 filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (2 pages)
CH01	On 2019-03-20 director's details were changed filed on: 20th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-25 filed on: 25th, February 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-25 filed on: 25th, February 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-02-25 filed on: 25th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-25 filed on: 25th, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address 31 Sackville Street Manchester M1 3LZ. Change occurred on 2019-02-25. Company's previous address: Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF. filed on: 25th, February 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-01 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AD01	New registered office address Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF. Change occurred on 2018-12-28. Company's previous address: Allerton Manor Golf Course Allerton Road Mossley Hill Liverpool L18 3JT England. filed on: 28th, December 2018 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Allerton Manor Golf Course Allerton Road Mossley Hill Liverpool L18 3JT. Change occurred on 2016-06-06. Company's previous address: 26 Rodney Street Liverpool Merseyside. filed on: 6th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 2014-06-04 filed on: 4th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 5th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-05: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
CH03	On 2013-05-01 secretary's details were changed filed on: 11th, June 2013 \| officers	Free Download (1 page)
CH01	On 2013-05-01 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-05-01 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-04-01 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (3 pages)
CH03	On 2013-04-01 secretary's details were changed filed on: 7th, May 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-02-08 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, January 2012 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, January 2012 \| incorporation	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-28 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 2011-03-22 filed on: 22nd, March 2011 \| address	Free Download (2 pages)
CH01	On 2011-03-21 director's details were changed filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 2010-04-20 filed on: 20th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-28 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
288b	On 2009-05-11 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 8th, December 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (8 pages)
287	Registered office changed on 01/02/08 from: state house 22 dale street liverpool merseyside L2 4UR filed on: 1st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: state house 22 dale street liverpool merseyside L2 4UR filed on: 1st, February 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 8th, November 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-12 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2007-03-28. Value of each share 1 £, total number of shares: 99. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-03-28. Value of each share 1 £, total number of shares: 99. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
288a	On 2007-06-01 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-01 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/04/06 from: suite 1 first floor 1 water street liverpool L2 0RD filed on: 4th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: suite 1 first floor 1 water street liverpool L2 0RD filed on: 4th, April 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, March 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-03-28 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
288b	On 2006-03-28 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)

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