Founded in 2017, Macd Holdings, classified under reg no. 10594442 is an active company. Currently registered at 10-12 Princes Avenue HU5 3QA, Hull the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
The company has one director. Christopher H., appointed on 10 February 2017. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Mark R.. There were no ex secretaries.
| Office Address | 10-12 Princes Avenue |
| Town | Hull |
| Post code | HU5 3QA |
| Country of origin | United Kingdom |
| Registration Number | 10594442 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 10 February 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Ghp Ventures Limited from Hull, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ghp Ventures Limited
10-12 Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Register Of Companies |
| Registration number | 11815099 |
| Notified on | 20 February 2019 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 9 February 2017 |
| Ceased on | 20 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 1 February 2017 |
| Ceased on | 9 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 2 350 | 42 935 | 236 701 | 236 701 | 236 701 | 236 701 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | |
| Creditors | 372 243 | 458 350 | 652 116 | 652 116 | 652 116 | 652 116 |
| Fixed Assets | 369 993 | 415 515 | 415 515 | 415 515 | 415 515 | 415 515 |
| Net Current Assets Liabilities | -369 893 | -415 415 | -415 415 | -415 415 | -415 415 | 415 415 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-04-24 director's details were changed filed on: 24th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy