Mcghee & Bowyer Holdings Limited, Belper

Mcghee & Bowyer Holdings Limited is a private limited company. Located at 5 Strutt Street, Belper DE56 1UN, the above-mentioned 4 years old firm was incorporated on 2020-01-07 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the company: Ian B. (appointed on 07 January 2020), Nicola B. (appointed on 07 January 2020), Keith M. (appointed on 07 January 2020).
About
Name: Mcghee & Bowyer Holdings Limited
Number: 12389161
Incorporation date: 2020-01-07
End of financial year: 31 January
 
Address: 5 Strutt Street
Belper
DE56 1UN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Kvm Holdings Limited
17 June 2020
Address 5 Strutt Street, Belper, Derbyshire, DE56 1UN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11148141
Nature of control: 25-50% voting rights
25-50% shares
Bowyer Holdings Limited
7 January 2020
Address 42 Queens Road, Hoylake, Wirral, CH47 2AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 12386182
Nature of control: 25-50% voting rights
25-50% shares
Kvm Developments Limited
7 January 2020 - 17 June 2020
Address 5 Strutt Street, Belper, Derybshire, DE56 1UN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 11677604
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 4,633 4,882 9,402
Fixed Assets 1,920,246 2,294,059 1,412,282
Total Assets Less Current Liabilities 1,837,745 2,211,904 1,330,598

The date for Mcghee & Bowyer Holdings Limited confirmation statement filing is 2024-01-20. The last confirmation statement was sent on 2023-01-06. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Kvm Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Strutt Street, DE56 1UN Belper, Derbyshire. Bowyer Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Queens Road, Hoylake, CH47 2AJ Wirral. Kvm Developments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Strutt Street, DE56 1UN Belper, Derybshire.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/01/31
filed on: 24th, October 2023 | accounts
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