Founded in 2014, Mchugh Holdings, classified under reg no. 09165395 is an active company. Currently registered at 69 Merley Gate NE61 2EP, Morpeth the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since December 5, 2018 Mchugh Holdings Limited is no longer carrying the name Josh M W Marshall.
The company has 2 directors, namely Josh M., Katie M.. Of them, Katie M. has been with the company the longest, being appointed on 24 November 2018 and Josh M. has been with the company for the least time - from 25 May 2019. As of 28 April 2024, there were 2 ex directors - Michael M., Josh M. and others listed below. There were no ex secretaries.
| Office Address | 69 Merley Gate |
| Town | Morpeth |
| Post code | NE61 2EP |
| Country of origin | United Kingdom |
| Registration Number | 09165395 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 25 May 2019
Position: Director
Appointed: 24 November 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Katie M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Josh M. This PSC has significiant influence or control over the company,.
Katie M.
| Notified on | 29 July 2018 |
| Nature of control: |
significiant influence or control |
Josh M.
| Notified on | 29 July 2016 |
| Ceased on | 29 July 2018 |
| Nature of control: |
significiant influence or control |
| Josh M W Marshall | December 5, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 29, 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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