Founded in 2016, Mc Aaa Holding, classified under reg no. 09950434 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Ashley M., Valentin P. and Adam M.. Of them, Ashley M., Valentin P., Adam M. have been with the company the longest, being appointed on 14 January 2016. As of 24 April 2024, there were 2 ex directors - Christopher M., Keith T. and others listed below. There were no ex secretaries.
| Office Address | 21 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2DY |
| Country of origin | United Kingdom |
| Registration Number | 09950434 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 14 January 2016
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Adam M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ashley M. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ashley M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 0 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 20 719 | 2 054 | 112 744 | 87 336 | |
| Net Assets Liabilities | 2 307 284 | -3 907 436 | -4 765 833 | -4 949 182 | |
| Net Assets Liabilities Including Pension Asset Liability | 0 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 0 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 530 | 4 530 | 11 074 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 6 097 941 | 6 305 732 | |||
| Average Number Employees During Period | 2 022 | ||||
| Creditors | 26 304 | 13 157 | 704 531 | 4 325 444 | |
| Further Item Borrowings Component Total Borrowings | 6 305 732 | 700 001 | |||
| Investments | 8 410 810 | 2 409 399 | -8 410 810 | ||
| Investments Fixed Assets | 8 410 810 | 2 409 399 | |||
| Investments In Group Undertakings | 8 410 810 | 2 409 399 | -8 410 810 | ||
| Net Current Assets Liabilities | -5 585 | -11 103 | -591 787 | -623 738 | |
| Other Creditors | 1 950 | 1 530 | 4 174 046 | 4 325 444 | |
| Total Assets Less Current Liabilities | 8 405 225 | 2 398 296 | -591 787 | ||
| Trade Creditors Trade Payables | 24 354 | 11 627 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-10-16: 97.00 GBP filed on: 20th, October 2023 |
capital | Free Download (3 pages) |
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