Mccain Uk H1 Limited in SCARBOROUGH

Mccain Uk H1 Limited SCARBOROUGH

Founded in 2012, Mccain Uk H1, classified under reg no. 08331782 is an active company. Currently registered at Havers Hill YO11 3BS, Scarborough the company has been in the business for 12 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Lisa O., Andres Z. and Geoffrey D.. Of them, Geoffrey D. has been with the company the longest, being appointed on 14 December 2012 and Lisa O. has been with the company for the least time - from 30 June 2023. 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 - Saeeda A. who worked with the the company until 31 July 2019.

Mccain Uk H1 Limited Address / Contact

Office Address	Havers Hill
Town	Scarborough
Post code	YO11 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08331782
Date of Incorporation	Fri, 14th Dec 2012
Industry	Activities of production holding companies
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Lisa O.

Position: Director

Appointed: 30 June 2023

Andres Z.

Position: Director

Appointed: 15 August 2017

Geoffrey D.

Position: Director

Appointed: 14 December 2012

Christian C.

Position: Director

Appointed: 30 June 2020

Resigned: 23 November 2023

Bobby P.

Position: Director

Appointed: 01 September 2019

Resigned: 30 June 2023

Alexander D.

Position: Director

Appointed: 01 April 2018

Resigned: 30 June 2020

Jillian M.

Position: Director

Appointed: 04 September 2015

Resigned: 15 August 2017

Saeeda A.

Position: Director

Appointed: 29 May 2015

Resigned: 31 July 2019

Saeeda A.

Position: Secretary

Appointed: 29 May 2015

Resigned: 31 July 2019

Alain D.

Position: Director

Appointed: 29 May 2015

Resigned: 01 May 2018

Christopher W.

Position: Director

Appointed: 12 December 2013

Resigned: 01 June 2018

Michael C.

Position: Director

Appointed: 12 December 2013

Resigned: 02 March 2015

John O.

Position: Director

Appointed: 14 December 2012

Resigned: 04 September 2015

Erwin P.

Position: Director

Appointed: 14 December 2012

Resigned: 12 December 2013

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 30/11/23 filed on: 1st, December 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 30/11/23 filed on: 1st, December 2023	insolvency	Free Download (1 page)
SH19	Capital declared on December 1, 2023: 600055000.00 GBP filed on: 1st, December 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, December 2023	capital	Free Download (1 page)
TM01	Director appointment termination date: November 23, 2023 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	On June 30, 2023 new director was appointed. filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
SH01	Capital declared on June 26, 2023: 600055000.00 GBP filed on: 30th, June 2023	capital	Free Download (3 pages)
SH01	Capital declared on September 7, 2022: 600054000.00 GBP filed on: 19th, June 2023	capital	Free Download (3 pages)
SH01	Capital declared on June 24, 2022: 600053000.00 GBP filed on: 19th, June 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, April 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 5th, April 2022	accounts	Free Download (22 pages)
SH01	Capital declared on June 24, 2021: 600051000.00 GBP filed on: 14th, December 2021	capital	Free Download (3 pages)
SH01	Capital declared on September 27, 2021: 600052000.00 GBP filed on: 14th, December 2021	capital	Free Download (3 pages)
CH01	On August 20, 2020 director's details were changed filed on: 19th, August 2021	officers	Free Download (2 pages)
CH01	On October 18, 2019 director's details were changed filed on: 9th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 29th, June 2021	accounts	Free Download (59 pages)
CH01	On December 14, 2020 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 2nd, September 2020	officers	Free Download (1 page)
AP01	On June 30, 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 8th, July 2020	accounts	Free Download (22 pages)
AP01	On September 1, 2019 new director was appointed. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 22nd, August 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 31, 2019 filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (22 pages)
TM01	Director appointment termination date: June 1, 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 17th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (22 pages)
AP01	On August 15, 2017 new director was appointed. filed on: 4th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 15, 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to December 14, 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: September 4, 2015 filed on: 11th, September 2015	officers	Free Download (1 page)
AP01	On September 4, 2015 new director was appointed. filed on: 11th, September 2015	officers	Free Download (2 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 30th, July 2015	officers	Free Download (2 pages)
AP03	On May 29, 2015 - new secretary appointed filed on: 18th, June 2015	officers	Free Download (2 pages)
AP01	On May 29, 2015 new director was appointed. filed on: 18th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (16 pages)
TM01	Director appointment termination date: March 2, 2015 filed on: 10th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to December 14, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 8, 2015: 600050000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 3rd, March 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to December 14, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 9, 2014: 600050000.00 GBP	capital
TM01	Director appointment termination date: December 17, 2013 filed on: 17th, December 2013	officers	Free Download (1 page)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (2 pages)
SH01	Capital declared on May 1, 2013: 600050000.00 GBP filed on: 22nd, May 2013	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2013 to June 30, 2013 filed on: 8th, February 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2012	incorporation	Free Download (20 pages)

Mccain Uk H1 Limited SCARBOROUGH

Mccain Uk H1 Limited Address / Contact

Company Information / Profile

Company staff

Lisa O.

Andres Z.

Geoffrey D.

Christian C.

Bobby P.

Alexander D.

Jillian M.

Saeeda A.

Saeeda A.

Alain D.

Christopher W.

Michael C.

John O.

Erwin P.

Company filings

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