Founded in 2017, Mcbooth, classified under reg no. 10595439 is an active company. Currently registered at 122 Upton Road DA6 8LX, Bexleyheath the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company has 2 directors, namely Sharon M., William C.. Of them, William C. has been with the company the longest, being appointed on 1 February 2017 and Sharon M. has been with the company for the least time - from 7 February 2017. As of 9 May 2024, there was 1 ex director - Luke M.. There were no ex secretaries.
| Office Address | 122 Upton Road |
| Town | Bexleyheath |
| Post code | DA6 8LX |
| Country of origin | United Kingdom |
| Registration Number | 10595439 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 07 February 2017
Position: Director
Appointed: 01 February 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is William C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sharon M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luke M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William C.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon M.
| Notified on | 7 February 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Luke M.
| Notified on | 1 February 2017 |
| Ceased on | 7 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 5 429 | 27 986 | 13 067 | 61 939 | 5 758 | 136 013 |
| Net Assets Liabilities | 10 521 | 8 390 | 22 542 | 42 386 | 42 534 | 80 585 |
| Other | ||||||
| Creditors | 99 768 | 103 414 | 207 331 | 82 804 | 78 713 | 34 807 |
| Fixed Assets | 386 718 | 386 718 | 930 157 | 930 157 | 984 582 | 984 582 |
| Net Current Assets Liabilities | 94 339 | 75 428 | 194 264 | 20 865 | 72 955 | 101 206 |
| Total Assets Less Current Liabilities | 292 379 | 311 290 | 735 893 | 909 292 | 911 627 | 1 085 788 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 8, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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