M Largey Holdings Ltd. Head office in Uxbridge. Check Director.

M Largey Holdings Ltd, Uxbridge

M Largey Holdings Ltd is a private limited company. Previously, it was named Mckane Holdings Limited (changed on 2018-07-02). Located at 126 West Drayton Road, Uxbridge UB8 3LE, the above-mentioned 17 years old firm was incorporated on 2006-09-28 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the firm: Shalini L. (appointed on 10 October 2010). Among the secretaries (1 in total), we can name: Shalini L. (appointed on 28 September 2006).

About
Name: M Largey Holdings Ltd
Number: 05950312
Incorporation date: 2006-09-28
End of financial year: 30 September


Address:	126 West Drayton Road Uxbridge UB8 3LE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Shalini L.

5 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,225	2,625	2,237	1,752	3,479	3,601	1,738	1,498	138,427	1,747	3,783	1,903
Fixed Assets	473,307	473,307	473,307	473,307	473,307	473,307	473,307	473,307	233,307	267,729	423,481	423,481
Total Assets Less Current Liabilities	315,082	309,756	299,947	301,125	451,483	443,657	432,660	433,378	227,571	222,695	376,464	377,329
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	19,277	28,125	35,864	41,989	49,884	57,390	-	-	-	-	-	-
Tangible Fixed Assets	473,307	473,307	473,307	473,307	473,307	473,307	-	-	-	-	-	-

The target date for M Largey Holdings Ltd confirmation statement filing is 2024-04-22. The last confirmation statement was sent on 2023-04-08. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only person Shalini L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 8th, May 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2021-11-15 filed on: 26th, November 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 22nd, February 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 8th, February 2019 \| accounts	Free Download (7 pages)
NM01	Change of name by resolution filed on: 2nd, July 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-02 filed on: 2nd, July 2018 \| resolution	Free Download
CERTNM	Company name changed mckane holdings LIMITEDcertificate issued on 02/07/18 filed on: 2nd, July 2018 \| change of name	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 25th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 25th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-28 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-08-27 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, July 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 10th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-28 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-09-28 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from First Floor 4-10 College Road Harrow Middlesex HA1 1BE on 2012-11-20 filed on: 20th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-05-27: 98.00 GBP filed on: 9th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-09-28 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-11-15 filed on: 15th, November 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-15 filed on: 15th, November 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-15 filed on: 15th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010-10-10 secretary's details were changed filed on: 15th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-09-28 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-09-28 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-29 filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 27/11/07 from: 126A west drayton road hillingdon middlesex UB8 3LE filed on: 27th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 126A west drayton road hillingdon middlesex UB8 3LE filed on: 27th, November 2007 \| address	Free Download (1 page)
288b	On 2007-10-09 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-09 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-11 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-11 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-11 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-11 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, September 2006 \| incorporation	Free Download (9 pages)

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