Mahogany Grove (UK) Ltd is a private limited company located at 2 The Quadrant, Market Street, Hoylake CH47 2EG. Incorporated on 2019-06-27, this 4-year-old company is run by 1 director.
Director John L., appointed on 27 June 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2022-06-19 and the date for the following filing is 2023-07-03. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2 The Quadrant |
| Office Address2 | Market Street |
| Town | Hoylake |
| Post code | CH47 2EG |
| Country of origin | United Kingdom |
| Registration Number | 12074043 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 3rd Jul 2023 (2023-07-03) |
| Last confirmation statement dated | Sun, 19th Jun 2022 |
Position: Director
Appointed: 27 June 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is John L. This PSC and has 75,01-100% shares. Another one in the PSC register is Island Living Developments Ltd that entered Hoylake, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anglo Caribbean (Uk) Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John L.
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares |
Island Living Developments Ltd
2 The Quadrant Market Street, Hoylake, CH47 2EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12115983 |
| Notified on | 6 August 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anglo Caribbean (Uk) Ltd
2 The Quadrant Market Street, Hoylake, CH47 2EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11621933 |
| Notified on | 27 June 2019 |
| Ceased on | 6 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download |
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