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Majorlift Holdings Limited WOTTON-UNDER-EDGE

Founded in 2002, Majorlift Holdings, classified under reg no. 04616837 is an active company. Currently registered at Arnolds Field Estate The Downs GL12 8JD, Wotton-under-edge the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2002-12-30 Majorlift Holdings Limited is no longer carrying the name Charco 917.

At the moment there are 7 directors in the the company, namely Simon B., William G. and Deborah M. and others. In addition one secretary - Deborah M. - is with the firm. As of 29 May 2024, there was 1 ex secretary - David A.. There were no ex directors.

Majorlift Holdings Limited Address / Contact

Office Address Arnolds Field Estate The Downs
Office Address2 Wickwar
Town Wotton-under-edge
Post code GL12 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04616837
Date of Incorporation Fri, 13th Dec 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 01 July 2022

William G.

Position: Director

Appointed: 28 September 2020

Deborah M.

Position: Secretary

Appointed: 28 September 2020

Deborah M.

Position: Director

Appointed: 11 December 2018

Tristram S.

Position: Director

Appointed: 11 December 2018

Eliza A.

Position: Director

Appointed: 07 April 2009

Lucy A.

Position: Director

Appointed: 27 February 2003

David A.

Position: Director

Appointed: 27 February 2003

David A.

Position: Secretary

Appointed: 27 February 2003

Resigned: 28 September 2020

Bayshill Management Limited

Position: Corporate Director

Appointed: 13 December 2002

Resigned: 27 February 2003

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2002

Resigned: 27 February 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Lucy S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charco 917 December 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors6 180 
Net Assets Liabilities302 718260 718
Other Debtors6 180 
Other
Amounts Owed To Related Parties1 380 4991 415 333
Creditors1 381 3131 417 133
Investments Fixed Assets1 677 8511 677 851
Investments In Subsidiaries1 677 8511 677 851
Net Current Assets Liabilities-1 375 133-1 417 133
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid100100
Other Creditors8141 800
Par Value Share 1
Percentage Class Share Held In Subsidiary100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2023-03-31
filed on: 20th, November 2023 		Free Download (10 pages)

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