M & A Investments (mcr) Limited is a private limited company that can be found at Brulimar House, Jubilee Road, Middleton M24 2LX. Incorporated on 2017-06-02, this 6-year-old company is run by 2 directors.
Director Andrew S., appointed on 02 June 2017. Director Mandy S., appointed on 02 June 2017.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100). According to CH records there was a change of name on 2017-06-07 and their previous name was Havenmore Limited.
The last confirmation statement was sent on 2023-07-04 and the date for the subsequent filing is 2024-07-18. Moreover, the statutory accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.
| Office Address | Brulimar House |
| Office Address2 | Jubilee Road |
| Town | Middleton |
| Post code | M24 2LX |
| Country of origin | United Kingdom |
| Registration Number | 10799945 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th September |
| Company age | 7 years old |
| Account next due date | Sat, 29th Jun 2024 (49 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Mandy S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the 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. The third one is Andrew S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Mandy S.
| Notified on | 2 June 2017 |
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 June 2017 |
| Ceased on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 2 June 2017 |
| Ceased on | 2 June 2017 |
| Nature of control: |
25-50% shares |
| Havenmore | June 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-29 | 2019-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 | 2023-09-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | |||||
| Net Assets Liabilities | 328 | 8 343 | 14 025 | 18 278 | 19 630 | 25 317 |
| Other | ||||||
| Creditors | 502 | 2 801 | 2 761 | 2 731 | 3 184 | 6 850 |
| Fixed Assets | 270 763 | 270 763 | 270 763 | 270 763 | 270 763 | 270 763 |
| Net Current Assets Liabilities | 502 | 2 482 | 1 848 | 2 731 | 3 184 | 6 850 |
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 270 261 | 267 962 | 268 002 | 268 032 | 267 579 | 263 913 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 29th Sep 2023 filed on: 12th, April 2024 |
accounts | Free Download (3 pages) |
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