Mcardle Land And Property Limited is a private limited company located at 21 Lombard Street, London EC3V 9AH. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-11, this 6-year-old company is run by 3 directors and 1 secretary.
Director Carol M., appointed on 01 December 2018. Director Madeline S., appointed on 01 November 2018. Director James M., appointed on 11 March 2018.
Changing the topic to secretaries, we can name: Carol M., appointed on 11 March 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2022-03-10 and the deadline for the following filing is 2023-03-24. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 21 Lombard Street |
| Town | London |
| Post code | EC3V 9AH |
| Country of origin | United Kingdom |
| Registration Number | 11248308 |
| Date of Incorporation | Sun, 11th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 24th Mar 2023 (2023-03-24) |
| Last confirmation statement dated | Thu, 10th Mar 2022 |
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 11 March 2018
Position: Secretary
Appointed: 11 March 2018
Mcardle Property Holdings Limited
Batchworth House Church Street, Rickmansworth, WD3 1JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11248202 |
| Notified on | 3 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mcardle Holdings Limited
1-2 Thames Park, Lester Way, Wallingford, Oxon, OX10 9TA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03478497 |
| Notified on | 11 March 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 389 636 | 163 804 | 211 387 | 208 041 |
| Current Assets | 2 390 880 | 2 360 213 | 2 357 507 | 2 354 257 |
| Debtors | 2 001 244 | 2 196 409 | 2 146 120 | 2 146 216 |
| Other Debtors | 2 001 244 | 2 196 409 | 1 120 | 1 216 |
| Other | ||||
| Amounts Owed By Related Parties | 2 145 000 | 2 145 000 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 26 159 | |||
| Creditors | 29 359 | 3 360 | 3 528 | 408 |
| Net Current Assets Liabilities | 2 361 521 | 2 356 853 | 2 353 979 | 2 353 849 |
| Other Creditors | 3 200 | 3 360 | 3 528 | 408 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom on 2022/12/01 to 21 Lombard Street London EC3V 9AH filed on: 1st, December 2022 |
address | Free Download (2 pages) |
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