M G Pocock (holdings) started in year 2012 as Private Limited Company with registration number 08311689. The M G Pocock (holdings) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 38 Woodstock Avenue. Postal code: W13 9UG.
The company has 2 directors, namely Yvonne P., Malcolm P.. Of them, Malcolm P. has been with the company the longest, being appointed on 28 November 2012 and Yvonne P. has been with the company for the least time - from 27 August 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Woodstock Avenue |
| Town | London |
| Post code | W13 9UG |
| Country of origin | United Kingdom |
| Registration Number | 08311689 |
| Date of Incorporation | Wed, 28th Nov 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 27 August 2014
Position: Director
Appointed: 28 November 2012
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Yvonne P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Malcolm P. This PSC owns 75,01-100% shares.
Yvonne P.
| Notified on | 28 November 2016 |
| Nature of control: |
significiant influence or control |
Malcolm P.
| Notified on | 28 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 |
| Net Worth | 869 902 | 869 902 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 869 902 | 869 902 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 869 902 | 869 902 |
| Other | ||
| Creditors | 875 803 | |
| Fixed Assets | 1 745 705 | 1 745 705 |
| Net Current Assets Liabilities | -875 803 | |
| Total Assets Less Current Liabilities | 869 902 | |
| Creditors Due Within One Year | 875 803 | 875 803 |
| Investments Fixed Assets | 1 745 705 | 1 745 705 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 0 | |
| Percentage Subsidiary Held | 100 | |
| Share Premium Account | 869 901 | 869 901 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 26th, February 2024 |
accounts | Free Download (4 pages) |
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