Majesticare Haddenham (holdings) Limited is a private limited company that can be found at Nova House Hall Farm Way, Smalley, Ilkeston DE7 6JS. Incorporated on 2017-11-15, this 6-year-old company is run by 3 directors and 1 secretary.
Director Angela B., appointed on 26 September 2023. Director Roger P., appointed on 15 November 2017. Director Steven O., appointed on 15 November 2017.
Changing the topic to secretaries, we can mention: Steven O., appointed on 15 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-14 and the due date for the next filing is 2023-11-28. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Nova House Hall Farm Way |
| Office Address2 | Smalley |
| Town | Ilkeston |
| Post code | DE7 6JS |
| Country of origin | United Kingdom |
| Registration Number | 11065861 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 15 November 2017
Position: Secretary
Appointed: 15 November 2017
Position: Director
Appointed: 15 November 2017
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Roger P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Roger P.
| Notified on | 15 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Debtors | 2 229 900 | 2 469 900 | 2 669 900 | 4 885 820 | 4 887 224 | 4 885 124 |
| Net Assets Liabilities | 1 356 130 | 1 403 562 | 1 412 496 | 2 440 970 | 1 675 606 | 1 673 506 |
| Other | ||||||
| Amounts Owed By Related Parties | 2 229 900 | 2 469 900 | 2 669 900 | 4 885 820 | 4 887 224 | 4 885 124 |
| Creditors | 777 450 | 777 450 | 777 450 | 1 791 950 | 1 014 500 | 1 014 500 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | ||
| Issue Equity Instruments | 1 014 500 | |||||
| Net Current Assets Liabilities | 2 133 480 | 2 180 912 | 2 189 846 | 4 232 820 | 2 690 006 | 2 687 906 |
| Other Creditors | 777 450 | 777 450 | 777 450 | 1 791 950 | 1 014 500 | 1 014 500 |
| Profit Loss | 13 974 | 12 086 | -2 100 | |||
| Redemption Shares Decrease In Equity | 777 450 | |||||
| Total Assets Less Current Liabilities | 2 133 580 | 2 181 012 | 2 189 946 | 4 232 920 | 2 690 106 | 2 688 006 |
| Total Borrowings | 777 450 | 777 450 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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