Mch 2021 Ltd is a private limited company registered at Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY. Incorporated on 2021-07-07, this 2-year-old company is run by 2 directors.
Director Emily H., appointed on 18 April 2023. Director Richard H., appointed on 07 July 2021.
The company is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100). According to official database there was a change of name on 2021-07-08 and their previous name was Marton Care Homes 2021 Limited.
The last confirmation statement was filed on 2023-07-06 and the deadline for the next filing is 2024-07-20. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Lancaster House Lancaster Road |
| Office Address2 | Carnaby |
| Town | Bridlington |
| Post code | YO15 3QY |
| Country of origin | United Kingdom |
| Registration Number | 13498756 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 07 July 2021
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Richard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is North Bay Holdings Ltd that put Bridlington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is North Bay Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Richard H.
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Bay Holdings Ltd
Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 10584125 |
| Notified on | 2 August 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares |
North Bay Holdings Limited
Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10584125 |
| Notified on | 2 August 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 7 July 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marton Care Homes 2021 | July 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/06 filed on: 2nd, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy