Mchale Investments Limited SHEFFIELD


Founded in 2000, Mchale Investments, classified under reg no. 04067856 is an active company. Currently registered at 8 Delph Edge S35 7DW, Sheffield the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 13th Sep 2001 Mchale Investments Limited is no longer carrying the name Medixtoday.

There is a single director in the firm at the moment - Jeffrey M., appointed on 3 November 2000. In addition, a secretary was appointed - Diane M., appointed on 15 September 2023. At present there is 1 former director listed by the firm - Josephine M., who left the firm on 9 February 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Mchale Investments Limited Address / Contact

Office Address 8 Delph Edge
Office Address2 Green Moor, Wortley
Town Sheffield
Post code S35 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04067856
Date of Incorporation Fri, 8th Sep 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (184 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Diane M.

Position: Secretary

Appointed: 15 September 2023

Jeffrey M.

Position: Director

Appointed: 03 November 2000

Carron R.

Position: Secretary

Appointed: 15 April 2005

Resigned: 15 September 2023

Josephine M.

Position: Director

Appointed: 03 November 2000

Resigned: 09 February 2005

Josephine M.

Position: Secretary

Appointed: 03 November 2000

Resigned: 01 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 03 November 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 03 November 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Diane M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jeffrey M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Diane M.

Notified on 15 September 2023
Nature of control: 25-50% shares

Jeffrey M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Medixtoday September 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth63 71271 90784 780      
Balance Sheet
Current Assets1 9441 3481 9939454 0054 6644 9248 4562 135
Net Assets Liabilities  84 78092 226101 124107 622116 328126 340136 325
Cash Bank In Hand1 9441 348       
Net Assets Liabilities Including Pension Asset Liability63 71271 90784 780      
Tangible Fixed Assets250 000250 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve63 61271 807       
Shareholder Funds63 71271 90784 780      
Other
Average Number Employees During Period    11111
Creditors  3 6202 2633 1272 5283 1603 4863 174
Fixed Assets250 000250 000250 000250 000250 000250 000250 000250 000250 000
Net Current Assets Liabilities-2 314-2 750-1 6271 3188782 1361 7644 9701 039
Total Assets Less Current Liabilities247 686247 250248 373248 682250 878252 136251 764254 970248 961
Creditors Due After One Year183 974175 343163 593      
Creditors Due Within One Year4 2584 0983 620      
Tangible Fixed Assets Cost Or Valuation325 463325 463       
Tangible Fixed Assets Depreciation75 46375 463       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 13th, December 2023
Free Download (3 pages)

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