Maghull Properties Limited in Brunswick Business Park LIVERPOOL

Maghull Properties Limited LIVERPOOL

Founded in 2011, Maghull Properties, classified under reg no. 07569013 is a active - proposal to strike off company. Currently registered at C/o Stuart Mcbain Ltd (accountants) 18 Tower Street L3 4BJ, Liverpool the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-03-31.

Maghull Properties Limited Address / Contact

Office Address	C/o Stuart Mcbain Ltd (accountants) 18 Tower Street
Office Address2	Brunswick Business Park
Town	Liverpool
Post code	L3 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07569013
Date of Incorporation	Thu, 17th Mar 2011
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2019 (1577 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Samuel B.

Position: Director

Appointed: 01 November 2018

Paul J.

Position: Director

Appointed: 01 August 2014

Resigned: 01 December 2022

Stephen S.

Position: Director

Appointed: 01 August 2014

Resigned: 01 August 2014

Simon P.

Position: Director

Appointed: 02 April 2014

Resigned: 01 August 2014

Anthony A.

Position: Director

Appointed: 15 December 2011

Resigned: 01 September 2013

Stephen S.

Position: Secretary

Appointed: 17 March 2011

Resigned: 02 April 2014

Stephen S.

Position: Director

Appointed: 17 March 2011

Resigned: 02 April 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Samuel B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paul J. This PSC owns 75,01-100% shares.

Samuel B.

Notified on	1 December 2022
Nature of control:	75,01-100% shares

Paul J.

Notified on	6 November 2016
Ceased on	1 December 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	105 318	223 571
Current Assets	105 318	223 571
Net Assets Liabilities	84 275	180 060	-49 292	-97 443	-148 404	-159 000	-164 658

Other
Amounts Owed To Group Undertakings Participating Interests		12 826	48 452	96 183	96 724	109 296	121 639
Average Number Employees During Period		1	1	1	1	1	1
Bank Borrowings					50 000	47 604	40 499
Corporation Tax Payable		5 259
Creditors	21 043	43 511	49 292	97 443	98 404	111 396	124 159
Net Current Assets Liabilities	84 275	180 060	-49 292	-97 443	-98 404	-111 396	-124 159
Total Assets Less Current Liabilities	84 275	180 060		-97 443	-98 404	-111 396	-124 159
Trade Creditors Trade Payables		420	840	1 260	1 680	2 100	2 520

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2024-02-22 filed on: 22nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2024-02-22 filed on: 22nd, February 2024	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2024	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-01 filed on: 12th, January 2024	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, June 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
MR04	Satisfaction of charge 075690130002 in full filed on: 25th, February 2022	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 075690130001 in full filed on: 25th, February 2022	mortgage	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, May 2021	gazette	Free Download (1 page)
AD01	Registered office address changed from Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP England to C/O Stuart Mcbain Ltd (Accountants) 18 Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 2021-02-11 filed on: 11th, February 2021	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, October 2020	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, March 2020	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, December 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2019	gazette	Free Download (1 page)
AP01	New director was appointed on 2018-11-01 filed on: 12th, December 2018	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, May 2018	accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, March 2018	gazette	Free Download
AAMD	Amended total exemption full accounts data made up to 2014-03-31 filed on: 8th, March 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2012-03-31 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2015-03-31 filed on: 8th, March 2018	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2013-03-31 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2016-03-31 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 19th, May 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 075690130002, created on 2017-03-06 filed on: 17th, March 2017	mortgage	Free Download (11 pages)
MR01	Registration of charge 075690130001, created on 2017-03-06 filed on: 11th, March 2017	mortgage	Free Download (14 pages)
TM01	Director appointment termination date: 2014-08-01 filed on: 28th, February 2017	officers	Free Download (1 page)
CH01	On 2015-09-01 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 25th, November 2015	accounts	Free Download (9 pages)
AD01	Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA to Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP on 2015-11-18 filed on: 18th, November 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-11-07 with full list of members filed on: 13th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 31st, March 2015	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2014-08-01 filed on: 11th, March 2015	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2015	gazette	Free Download (1 page)
AP01	New director was appointed on 2014-08-01 filed on: 11th, March 2015	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, March 2015	gazette	Free Download (1 page)
AR01	Annual return made up to 2014-11-07 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-04: 100.00 GBP	capital
AP01	New director was appointed on 2014-08-01 filed on: 11th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-01 filed on: 11th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-16 filed on: 16th, May 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-16 filed on: 16th, May 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-05-16 filed on: 16th, May 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-07 with full list of members filed on: 7th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-07: 100.00 GBP	capital
TM01	Director appointment termination date: 2013-10-23 filed on: 23rd, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 12th, February 2013	accounts	Free Download (8 pages)
AD01	Registered office address changed from , 16 Dunbabin Road, Liverpool, Merseyside, L15 6XN, United Kingdom on 2012-04-17 filed on: 17th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
CH01	On 2011-12-23 director's details were changed filed on: 5th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-15 filed on: 15th, December 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2011	incorporation

Maghull Properties Limited LIVERPOOL

Maghull Properties Limited Address / Contact

Company Information / Profile

Company staff

Samuel B.

Paul J.

Stephen S.

Simon P.

Anthony A.

Stephen S.

Stephen S.

People with significant control

Annual reports financial information

Company filings

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