Superior Mexcroft Consultants Ltd NELSON


Superior Mexcroft Consultants Ltd is a private limited company situated at The Ace Centre, Cross Street, Nelson BB9 7NN. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-21, this 5-year-old company is run by 2 directors.
Director Shaun E., appointed on 09 June 2023. Director Rizvan A., appointed on 04 March 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification: 62090). According to CH database there was a name change on 2022-04-22 and their previous name was Superior Used Car Sales Ltd.
The latest confirmation statement was sent on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Superior Mexcroft Consultants Ltd Address / Contact

Office Address The Ace Centre
Office Address2 Cross Street
Town Nelson
Post code BB9 7NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11581337
Date of Incorporation Fri, 21st Sep 2018
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Shaun E.

Position: Director

Appointed: 09 June 2023

Rizvan A.

Position: Director

Appointed: 04 March 2022

Derek B.

Position: Director

Appointed: 07 April 2022

Resigned: 04 April 2023

Ikram H.

Position: Director

Appointed: 21 September 2018

Resigned: 07 April 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Rizwan A. This PSC has significiant influence or control over this company,. Another one in the PSC register is Derek B. This PSC has significiant influence or control over the company,. Then there is Ikram H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rizwan A.

Notified on 4 March 2022
Nature of control: significiant influence or control

Derek B.

Notified on 2 April 2022
Ceased on 15 April 2023
Nature of control: significiant influence or control

Ikram H.

Notified on 21 September 2018
Ceased on 2 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Superior Used Car Sales April 22, 2022
Ar Empire Real Estates September 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 006  
Current Assets415 000530 0001 407 500
Debtors1 600  
Net Assets Liabilities781 1111 003 0003 171 595
Property Plant Equipment4 000  
Total Inventories8 000  
Other
Accumulated Depreciation Impairment Property Plant Equipment1 000  
Additions Other Than Through Business Combinations Property Plant Equipment5 000  
Average Number Employees During Period246
Creditors41 00076 50078 405
Fixed Assets420 000560 000565 000
Increase From Depreciation Charge For Year Property Plant Equipment1 000  
Net Current Assets Liabilities374 000453 5002 606 495
Other Creditors908  
Property Plant Equipment Gross Cost5 000  
Total Assets Less Current Liabilities794 1001 013 6003 171 595
Trade Creditors Trade Payables350  
Trade Debtors Trade Receivables1 600  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 277 400

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
New director was appointed on 2023-06-09
filed on: 9th, June 2023
Free Download (2 pages)

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