Mclellan Holdings Limited is a private limited company located at 20 Moat Drive, Drayton Bassett, Tamworth B78 3UG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-29, this 4-year-old company is run by 1 director.
Director Andrew M., appointed on 22 June 2023.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-01-28 and the date for the subsequent filing is 2024-02-11. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 20 Moat Drive |
| Office Address2 | Drayton Bassett |
| Town | Tamworth |
| Post code | B78 3UG |
| Country of origin | United Kingdom |
| Registration Number | 12432216 |
| Date of Incorporation | Wed, 29th Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (227 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 22 June 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Karen M. This PSC and has 75,01-100% voting rights.
Andrew M.
| Notified on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen M.
| Notified on | 29 January 2020 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 112 | 1 | 37 244 |
| Current Assets | 1 | 57 244 | |
| Debtors | 20 000 | ||
| Net Assets Liabilities | 55 004 | 82 004 | -197 425 |
| Other | |||
| Accrued Income | 20 000 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Corporation Tax Payable | 3 795 | ||
| Creditors | 213 334 | 160 000 | 160 000 |
| Investments Fixed Assets | 321 600 | 321 600 | |
| Investments In Joint Ventures | 321 600 | 321 600 | -321 600 |
| Net Current Assets Liabilities | -53 262 | -79 596 | -37 425 |
| Number Shares Issued Fully Paid | 1 | ||
| Other Creditors | 213 334 | 79 597 | 90 874 |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 268 338 | 242 004 | -37 425 |
| Trade Creditors Trade Payables | 213 334 | 160 000 | 160 000 |
| Net Assets Liabilities Associates | -430 563 | ||
| Other Investments Other Than Loans | 321 600 | ||
| Percentage Class Share Held In Associate | 17 | ||
| Profit Loss From Continuing Operations Associates | 371 662 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th January 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (4 pages) |
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