Mahogany House (newtown) started in year 2014 as Private Limited Company with registration number 09334037. The Mahogany House (newtown) company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Southall at 1st Floor, 44-50. Postal code: UB1 1QB.
| Office Address | 1st Floor, 44-50 |
| Office Address2 | The Broadway |
| Town | Southall |
| Post code | UB1 1QB |
| Country of origin | United Kingdom |
| Registration Number | 09334037 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Residential nursing care facilities |
| End of financial Year | 4th April |
| Company age | 10 years old |
| Account next due date | Thu, 4th Jan 2024 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 21st Aug 2023 (2023-08-21) |
| Last confirmation statement dated | Sun, 7th Aug 2022 |
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 04 April 2019
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Bba Care Ltd from Southall, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Astonbrook Care Newco 2 Limited that entered Sidcup, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Astonbrook Care Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Bba Care Ltd
1st Floor, 44-50 The Broadway, Southall, UB1 1QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 April 2019 |
| Nature of control: |
75,01-100% shares |
Astonbrook Care Newco 2 Limited
133 Station Road, Sidcup, Kent, DA15 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 11010708 |
| Notified on | 18 October 2017 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares |
Astonbrook Care Limited
133 Station Road, Sidcup, Kent, DA15 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 9187663 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-04 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 350 | 121 172 | 14 810 | 328 442 | 142 348 | 130 352 |
| Current Assets | 73 499 | 161 201 | 127 993 | 589 827 | 688 151 | 972 650 |
| Debtors | 73 149 | 40 029 | 113 183 | 261 385 | 545 803 | 842 298 |
| Net Assets Liabilities | -504 326 | 72 062 | 188 118 | 498 408 | 435 264 | 500 797 |
| Property Plant Equipment | 868 749 | 127 905 | 216 735 | 231 757 | 163 868 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 60 005 | 55 486 | 83 237 | 128 925 | 205 797 | 290 118 |
| Average Number Employees During Period | 59 | 59 | 51 | 55 | 46 | 58 |
| Creditors | 942 622 | 217 044 | 140 572 | 285 919 | 388 182 | 567 944 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 29 364 | |||||
| Disposals Property Plant Equipment | 763 559 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 845 | 27 751 | 45 688 | 76 872 | 84 321 | |
| Net Current Assets Liabilities | -430 453 | -55 843 | -12 579 | 303 908 | 299 969 | 404 706 |
| Property Plant Equipment Gross Cost | 928 754 | 183 391 | 299 972 | 360 682 | 369 665 | 402 142 |
| Provisions For Liabilities Balance Sheet Subtotal | 16 038 | 37 257 | 28 573 | 15 933 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 196 | 116 581 | 60 710 | 8 983 | 32 477 | |
| Total Assets Less Current Liabilities | 438 296 | 72 062 | 204 156 | 535 665 | 463 837 | 516 730 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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