Mcardle Property Holdings Limited is a private limited company located at 21 Lombard Street, London EC3V 9AH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-10, 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 December 2018. Director James M., appointed on 10 March 2018.
Moving on to secretaries, we can name: Carol M., appointed on 10 March 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-02-18 and the date for the next filing is 2023-03-04. 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 | 11248202 |
| Date of Incorporation | Sat, 10th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th Mar 2023 (2023-03-04) |
| Last confirmation statement dated | Fri, 18th Feb 2022 |
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 10 March 2018
Position: Secretary
Appointed: 10 March 2018
James M.
| Notified on | 10 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Madeline S.
| Notified on | 10 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol B.
| Notified on | 10 March 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
25-50% voting rights 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 | 8 598 | 8 170 | 7 710 | 7 581 |
| Current Assets | 9 598 | 9 170 | 8 710 | 8 581 |
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 3 | 3 | 3 | 3 |
| Investments Fixed Assets | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 9 595 | 9 167 | 8 707 | 8 578 |
| Other Creditors | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 9 598 | 9 170 | 8 710 | 8 581 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2022/12/02. New Address: 21 Lombard Street London EC3V 9AH. Previous address: C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom filed on: 2nd, December 2022 |
address | Free Download (2 pages) |
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