Mcbg Holdings Ltd is a private limited company that can be found at 40 Lampton Road, Hounslow TW3 1JH. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-03, this 6-year-old company is run by 1 director.
Director Daniel P., appointed on 24 May 2023.
The last confirmation statement was filed on 2022-11-23 and the due date for the next filing is 2023-12-07. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 40 Lampton Road |
| Town | Hounslow |
| Post code | TW3 1JH |
| Country of origin | United Kingdom |
| Registration Number | 10752701 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 24 May 2023
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Daniel P. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Petru H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bogdan G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel P.
| Notified on | 24 May 2023 |
| Nature of control: |
significiant influence or control |
Petru H.
| Notified on | 8 November 2022 |
| Ceased on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bogdan G.
| Notified on | 3 May 2017 |
| Ceased on | 8 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-01 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 103 | 2 480 | |||
| Current Assets | 17 183 | 16 796 | 50 860 | 49 734 | 10 923 |
| Debtors | 1 315 | 650 | |||
| Net Assets Liabilities | -10 476 | -12 413 | 28 961 | -9 850 | |
| Other Debtors | 1 315 | 650 | |||
| Total Inventories | 11 765 | 13 666 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 1 | ||
| Creditors | 44 706 | 27 272 | 42 500 | 20 773 | 20 773 |
| Net Current Assets Liabilities | -27 523 | -10 476 | 8 360 | 49 734 | 10 923 |
| Number Shares Issued Fully Paid | 1 | ||||
| Other Creditors | 36 492 | 20 773 | |||
| Other Taxation Social Security Payable | 2 692 | 977 | |||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | -10 476 | 8 360 | 49 734 | 10 923 | |
| Trade Creditors Trade Payables | 5 522 | 5 522 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 24th May 2023. filed on: 24th, May 2023 |
officers | Free Download (2 pages) |
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