Mcquade Investments Limited, London
Mcquade Investments Limited is a private limited company. Registered at Second Floor 201 Haverstock Hill, Belsize Park, London NW3 4QG, the aforementioned 17 years old business was incorporated on 2007-02-23 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the firm: Patrick M. (appointed on 23 February 2007), Seamus M. (appointed on 23 February 2007). As for the secretaries (1 in total), we can name: Patrick M. (appointed on 23 February 2007).
| About | |
|---|---|
| Name: Mcquade Investments Limited | |
| Number: 06126218 | |
| Incorporation date: 2007-02-23 | |
| End of financial year: 31 May |
| Address: |
Second Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Patrick M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seamus M.
6 April 2016
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 52,067 | 39,496 | 47,544 | 72,176 | 71,809 | 83,003 | 94,590 | 29,001 | 58,009 | 57,481 |
| Fixed Assets | - | - | 1,806,378 | 1,801,922 | 1,801,109 | 1,800,418 | 1,540,830 | 1,647,929 | 1,769,646 | 1,769,113 |
| Total Assets Less Current Liabilities | 1,191,082 | 1,641,471 | 1,810,031 | 1,821,410 | 1,835,922 | 1,859,099 | 1,618,157 | 1,606,084 | 1,748,524 | 1,765,707 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 400,500 | 850,889 | 866,994 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,345,768 | 1,807,047 | 1,806,378 | - | - | - | - | - | - | - |
The deadline for Mcquade Investments Limited confirmation statement filing is 2024-01-18. The previous confirmation statement was filed on 2023-01-04. The deadline for a subsequent accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.
2 persons of significant control are listed in the official register, namely: Patrick M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Seamus M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024 | accounts |
Free Download
(10 pages)
|
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