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Sir Robert Mcalpine Road Holdings Limited HEMEL HEMPSTEAD

Founded in 2015, Sir Robert Mcalpine Road Holdings, classified under reg no. 09651878 is an active company. Currently registered at Eaton Court HP2 7TR, Hemel Hempstead the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2015-09-14 Sir Robert Mcalpine Road Holdings Limited is no longer carrying the name MM&S (5880).

At the moment there are 2 directors in the the company, namely David H. and Robert W.. In addition one secretary - Kevin P. - is with the firm. As of 1 May 2024, there were 3 ex directors - Miles S., James N. and others listed below. There were no ex secretaries.

Sir Robert Mcalpine Road Holdings Limited Address / Contact

Office Address Eaton Court
Office Address2 Maylands Avenue
Town Hemel Hempstead
Post code HP2 7TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09651878
Date of Incorporation Tue, 23rd Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

David H.

Position: Director

Appointed: 31 October 2018

Kevin P.

Position: Secretary

Appointed: 20 August 2015

Robert W.

Position: Director

Appointed: 20 August 2015

Miles S.

Position: Director

Appointed: 13 December 2017

Resigned: 31 October 2018

James N.

Position: Director

Appointed: 20 August 2015

Resigned: 13 December 2017

Christine T.

Position: Director

Appointed: 23 June 2015

Resigned: 08 July 2015

Vindex Limited

Position: Corporate Director

Appointed: 23 June 2015

Resigned: 20 August 2015

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 23 June 2015

Resigned: 20 August 2015

Vindex Services Limited

Position: Corporate Director

Appointed: 23 June 2015

Resigned: 20 August 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Sir Robert Mcalpine Enterprises Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sir Robert Mcalpine Enterprises Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3019895
Notified on 23 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (5880) September 14, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Change to a person with significant control 2024-03-19
filed on: 30th, March 2024 		Free Download (5 pages)

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