M. Garton & Son (holdings) Limited is a private limited company registered at 546 Anlaby Road, Hull HU3 6SY. Incorporated on 2021-01-08, this 3-year-old company is run by 3 directors.
Director Garth I., appointed on 22 January 2021. Director Malcolm G., appointed on 15 January 2021. Director Andrea I., appointed on 08 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-10-28 and the date for the following filing is 2023-11-11. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 546 Anlaby Road |
| Town | Hull |
| Post code | HU3 6SY |
| Country of origin | United Kingdom |
| Registration Number | 13122604 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 08 January 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Malcolm G. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrea I. This PSC owns 25-50% shares and has 25-50% voting rights.
Malcolm G.
| Notified on | 15 January 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea I.
| Notified on | 8 January 2021 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 390 | 390 | 390 |
| Other Debtors | 390 | 390 | 390 |
| Other | |||
| Creditors | 289 000 | 176 500 | 80 500 |
| Deferred Consideration For Business Combination | 289 000 | ||
| Investments Fixed Assets | 1 054 723 | 1 054 723 | 1 054 723 |
| Investments In Group Undertakings | 1 054 723 | 1 054 723 | 1 054 723 |
| Net Current Assets Liabilities | -288 610 | -176 110 | -80 110 |
| Nominal Value Allotted Share Capital | 610 | 610 | |
| Number Shares Issued But Not Fully Paid | 610 | 610 | |
| Number Shares Issued Fully Paid | 390 | 390 | |
| Other Creditors | 289 000 | 176 500 | 80 500 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 766 113 | 878 613 | 974 613 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 9th, December 2023 |
accounts | Free Download (8 pages) |
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