Maholiday Ltd PORTREE


Maholiday Ltd is a private limited company that can be found at Sea Loch View, Uig, Portree IV51 9XP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ruobing A., appointed on 14 September 2020. Director Hao P., appointed on 14 September 2020.
As far as secretaries are concerned, we can name: Ruobing A., appointed on 16 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2022-09-13 and the date for the next filing is 2023-09-27. Moreover, the statutory accounts were filed on 29 September 2022 and the next filing should be sent on 29 June 2024.

Maholiday Ltd Address / Contact

Office Address Sea Loch View
Office Address2 Uig
Town Portree
Post code IV51 9XP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC674173
Date of Incorporation Mon, 14th Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th September
Company age 4 years old
Account next due date Sat, 29th Jun 2024 (61 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Wed, 27th Sep 2023 (2023-09-27)
Last confirmation statement dated Tue, 13th Sep 2022

Company staff

Ruobing A.

Position: Secretary

Appointed: 16 May 2023

Ruobing A.

Position: Director

Appointed: 14 September 2020

Hao P.

Position: Director

Appointed: 14 September 2020

Shuyao L.

Position: Secretary

Appointed: 14 September 2020

Resigned: 01 December 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Ruobing A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hao P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ruobing A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ruobing A.

Notified on 11 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Hao P.

Notified on 14 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Ruobing A.

Notified on 14 September 2020
Ceased on 5 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Current Assets15 000
Net Assets Liabilities91 100
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Fixed Assets276 000
Net Current Assets Liabilities15 000
Provisions For Liabilities Balance Sheet Subtotal200 000
Total Assets Less Current Liabilities291 100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Wednesday 13th September 2023
filed on: 11th, November 2023
Free Download (4 pages)

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