Mccance Holdings Limited is a private limited company that can be found at 67-69 Cantelupe Road, East Grinstead RH19 3BL. Incorporated on 2020-12-11, this 3-year-old company is run by 1 director and 1 secretary.
Director Andrew M., appointed on 11 December 2020.
As far as secretaries are concerned, we can mention: Ann M., appointed on 11 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-10 and the due date for the next filing is 2023-12-24. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 67-69 Cantelupe Road |
| Town | East Grinstead |
| Post code | RH19 3BL |
| Country of origin | United Kingdom |
| Registration Number | 13078120 |
| Date of Incorporation | Fri, 11th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2020
Position: Secretary
Appointed: 11 December 2020
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Ann M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ann M.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 125 | 17 420 |
| Property Plant Equipment | 1 750 000 | 1 750 000 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 1 651 235 | 1 474 193 |
| Net Current Assets Liabilities | -1 650 110 | -1 456 773 |
| Other Creditors | 1 616 750 | 1 447 023 |
| Other Taxation Social Security Payable | 34 485 | 27 170 |
| Property Plant Equipment Gross Cost | 1 750 000 | |
| Total Assets Less Current Liabilities | 99 890 | 293 227 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 750 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 10, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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