Mc Vittie Canworks Limited, Birkenhead
Mc Vittie Canworks Limited is a private limited company. Registered at 6 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH, the aforementioned 12 years old business was incorporated on 2012-03-26 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).3 directors can be found in this enterprise: Georgia M. (appointed on 24 July 2014), Thomas M. (appointed on 24 July 2014), Graham M. (appointed on 26 March 2012). When it comes to the secretaries (1 in total), we can name: Georgia M. (appointed on 27 September 2022).
| About | |
|---|---|
| Name: Mc Vittie Canworks Limited | |
| Number: 08006503 | |
| Incorporation date: 2012-03-26 | |
| End of financial year: 31 December |
| Address: |
6 Abbots Quay Monks Ferry Birkenhead CH41 5LH |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Thomas M.
20 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgia M.
20 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham M.
6 April 2016 - 20 October 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 1 | 229,865 | 229,618 | 307,650 | 186,990 | 210,144 | 209,421 | 251,074 | 437,129 | 599,316 |
| Total Assets Less Current Liabilities | - | 1 | 117,333 | 229,153 | 166,663 | 772,570 | 747,083 | 715,353 | 687,271 | 666,185 | 725,989 |
| Fixed Assets | - | - | 71,909 | 103,734 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | 100 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 117,333 | 149,368 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 71,909 | 103,734 | - | - | - | - | - | - | - |
The target date for Mc Vittie Canworks Limited confirmation statement filing is 2024-03-02. The most recent confirmation statement was filed on 2023-02-17. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Thomas M. that has 1/2 or less of shares, 1/2 or less of voting rights. Georgia M. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 17th Feb 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(3 pages)
|