Elm Farm Spv Limited is a private limited company that can be found at Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth CV8 2LF. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-06, this 4-year-old company is run by 1 director.
Director Peter M., appointed on 06 June 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-10-09 and the date for the subsequent filing is 2024-10-23. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Stoneleigh Abbey Mews |
Office Address2 | Stoneleigh Abbey |
Town | Kenilworth |
Post code | CV8 2LF |
Country of origin | United Kingdom |
Registration Number | 12036291 |
Date of Incorporation | Thu, 6th Jun 2019 |
Industry | Development of building projects |
End of financial Year | 30th September |
Company age | 5 years old |
Account next due date | Sun, 30th Jun 2024 (33 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
Last confirmation statement dated | Mon, 9th Oct 2023 |
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Mackenzie Developments (Warwickshire) Ltd from Coventry, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Merlion Associates Ltd that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mackenzie Developments (Warwickshire) Ltd
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09880017 |
Notified on | 9 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merlion Associates Ltd
4 Cross St Beeston, Nottingham, Nottinghamshire, NG9 2NX, United Kingdom
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10906183 |
Notified on | 9 October 2019 |
Ceased on | 17 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
Notified on | 6 June 2019 |
Ceased on | 9 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||||
Current Assets | 1 194 593 | 70 811 | 35 467 | 26 856 |
Other | ||||
Average Number Employees During Period | 1 | 1 | 1 | 1 |
Creditors | 1 198 870 | 70 711 | 38 350 | 32 889 |
Net Current Assets Liabilities | -4 277 | 100 | -2 883 | -6 033 |
Total Assets Less Current Liabilities | -4 277 | 100 | -2 883 | -6 033 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 9, 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (4 pages) |
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