Mahcon Holdings Limited NOTTINGHAM


Founded in 2009, Mahcon Holdings, classified under reg no. 06959914 is an active company. Currently registered at 3 - 5 College Street NG1 5AQ, Nottingham the company has been in the business for fifteen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since August 20, 2009 Mahcon Holdings Limited is no longer carrying the name Keelex 339.

There is a single director in the company at the moment - Terence M., appointed on 28 July 2009. In addition, a secretary was appointed - Terence M., appointed on 9 April 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan M. who worked with the the company until 9 April 2014.

Mahcon Holdings Limited Address / Contact

Office Address 3 - 5 College Street
Town Nottingham
Post code NG1 5AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06959914
Date of Incorporation Mon, 13th Jul 2009
Industry Construction of water projects
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Terence M.

Position: Secretary

Appointed: 09 April 2014

Terence M.

Position: Director

Appointed: 28 July 2009

Alan M.

Position: Secretary

Appointed: 28 July 2009

Resigned: 09 April 2014

Shaun C.

Position: Director

Appointed: 28 July 2009

Resigned: 09 April 2014

Garry M.

Position: Director

Appointed: 28 July 2009

Resigned: 09 April 2014

Keelex Formations Limited

Position: Director

Appointed: 28 July 2009

Resigned: 28 July 2009

Alan M.

Position: Director

Appointed: 28 July 2009

Resigned: 09 April 2014

David W.

Position: Director

Appointed: 13 July 2009

Resigned: 28 July 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Terence M. 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 Lyn M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Terence M.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lyn M.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Keelex 339 August 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 195 1611 554 6711 021 692660 033130 412
Current Assets1 195 2611 554 7711 108 355661 696662 075
Debtors10010086 6631 663531 663
Other Debtors10010086 6631 6631 663
Property Plant Equipment2 7852 3501 983  
Other
Accumulated Depreciation Impairment Property Plant Equipment14 08014 51514 88216 865 
Amounts Owed By Group Undertakings    530 000
Creditors694 180603 126161 651184184
Fixed Assets3 1852 7502 383400400
Investments Fixed Assets400400400400400
Investments In Group Undertakings400400400400400
Net Current Assets Liabilities501 081951 645946 704661 512661 891
Other Taxation Social Security Payable17 51817 46316 989183184
Property Plant Equipment Gross Cost16 86516 86516 86516 865 
Total Assets Less Current Liabilities504 266954 395949 087661 912662 291
Amounts Owed To Group Undertakings676 662585 662144 662  
Increase From Depreciation Charge For Year Property Plant Equipment 4353671 983 
Other Creditors 1 1 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
Free Download (7 pages)

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