Kelly Midco Limited is a private limited company that can be found at 1St Floor, Hilton House, Hilton Street, Manchester M1 2EH. Incorporated on 2018-03-26, this 6-year-old company is run by 4 directors.
Director Paul J., appointed on 02 November 2020. Director Victoria C., appointed on 05 September 2018. Director Christopher S., appointed on 12 July 2018.
The company is categorised as "dormant company" (SIC: 99999). According to CH information there was a change of name on 2018-06-05 and their previous name was Aghoco 1690 Limited.
The last confirmation statement was filed on 2023-03-25 and the deadline for the following filing is 2024-04-08. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 1st Floor, Hilton House |
| Office Address2 | Hilton Street |
| Town | Manchester |
| Post code | M1 2EH |
| Country of origin | United Kingdom |
| Registration Number | 11274685 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 05 September 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 06 June 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Kelly Topco Limited from Macclesfield, United Kingdom. This PSC is categorised 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. Another entity in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kelly Topco Limited
Waters Green House Sunderland Street, Macclesfield, Cheshire, SK11 6LF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11274657 |
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 26 March 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1690 | June 5, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 5 188 303 | 6 170 815 |
| Net Assets Liabilities | 473 | -45 029 |
| Other | ||
| Director Remuneration | 45 313 | 45 502 |
| Administrative Expenses | 45 313 | 45 502 |
| Amounts Owed By Group Undertakings | 5 188 303 | 6 170 815 |
| Amounts Owed To Group Undertakings | 5 187 831 | 6 215 845 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 5 | 5 |
| Comprehensive Income Expense | 10 248 699 | 3 204 498 |
| Creditors | 5 187 831 | 6 215 845 |
| Dividends Paid | 9 683 823 | 3 250 000 |
| Dividends Paid On Shares Interim | 9 683 823 | 3 250 000 |
| Further Item Interest Expense Component Total Interest Expense | 28 461 | |
| Income From Other Fixed Asset Investments | 10 322 473 | 3 250 000 |
| Interest Payable Similar Charges Finance Costs | 28 461 | |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | |
| Operating Profit Loss | -45 313 | -45 502 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 10 248 699 | 3 204 498 |
| Profit Loss On Ordinary Activities Before Tax | 10 248 699 | 3 204 498 |
| Tax Expense Credit Applicable Tax Rate | 1 947 253 | 608 855 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 5 408 | |
| Total Assets Less Current Liabilities | 5 188 304 | 6 170 816 |
| Wages Salaries | 45 313 | 45 502 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on November 30, 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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