Kelly And Company (mcr) Limited is a private limited company that can be found at 30 Larkfield Close, Greenmount, Bury BL8 4QJ. Incorporated on 2021-04-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Alan K., appointed on 07 April 2021. Director Tony K., appointed on 07 April 2021.
Moving on to secretaries, we can mention: Ann-Marie K., appointed on 07 April 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-04-06 and the due date for the subsequent filing is 2024-04-20. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 30 Larkfield Close |
| Office Address2 | Greenmount |
| Town | Bury |
| Post code | BL8 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 13316956 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
Position: Secretary
Appointed: 07 April 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Tony K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ann-Marie K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony K.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann-Marie K.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan K.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 300 | 300 |
| Net Assets Liabilities | 300 | 300 |
| Other | ||
| Number Shares Allotted | 300 | 300 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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