Mckensholdings Ltd is a private limited company situated at 42 Belfast Road, Nutts Corner, Crumlin BT29 4TH. Incorporated on 2020-07-20, this 3-year-old company is run by 1 director.
Director Jamie M., appointed on 11 January 2023. According to official data there was a change of name on 2023-02-13 and their previous name was Fuelup Services Limited.
The latest confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. Likewise, the statutory accounts were filed on 31 July 2021 and the next filing is due on 31 July 2023.
| Office Address | 42 Belfast Road |
| Office Address2 | Nutts Corner |
| Town | Crumlin |
| Post code | BT29 4TH |
| Country of origin | United Kingdom |
| Registration Number | NI671125 |
| Date of Incorporation | Mon, 20th Jul 2020 |
| Industry | |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Mon, 31st Jul 2023 (302 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 11 January 2023
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Jamie M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Feargal M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shane C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie M.
| Notified on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Feargal M.
| Notified on | 3 June 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane C.
| Notified on | 20 July 2020 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shane H.
| Notified on | 20 July 2020 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fuelup Services | February 13, 2023 |
| Kelmac Tyres | June 21, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 20 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 |
| Number Shares Allotted | 20 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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