Mechlam Holdings Ltd is a private limited company located at Unit 3 Cross 580, Haydock Cross Industrial Estate, Kilbuck Lane, Haydock WA11 9WG. Incorporated on 2020-08-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Martin A., appointed on 07 August 2020. Director Lisa A., appointed on 07 August 2020.
Moving on to secretaries, we can name: Martin A., appointed on 07 August 2020.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-08-06 and the due date for the next filing is 2024-08-20. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 3 Cross 580 |
| Office Address2 | Haydock Cross Industrial Estate, Kilbuck Lane |
| Town | Haydock |
| Post code | WA11 9WG |
| Country of origin | United Kingdom |
| Registration Number | 12800065 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 07 August 2020
Position: Secretary
Appointed: 07 August 2020
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Lisa A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin A. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa A.
| Notified on | 7 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin A.
| Notified on | 7 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||
| Debtors | 122 195 | 20 195 | 24 415 |
| Other Debtors | 2 | 2 | |
| Other | |||
| Amounts Owed By Related Parties | 122 193 | 20 193 | 24 413 |
| Creditors | 119 033 | 17 033 | 21 253 |
| Investments Fixed Assets | 772 838 | 772 838 | 772 838 |
| Investments In Group Undertakings Participating Interests | 772 838 | 772 838 | 772 838 |
| Net Current Assets Liabilities | 3 162 | 3 162 | 3 162 |
| Number Shares Issued Fully Paid | 1 000 | ||
| Other Creditors | 119 033 | 17 033 | |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 776 000 | 776 000 | 776 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 5th, March 2024 |
accounts | Free Download (7 pages) |
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