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Mcbraida Holdings Limited WARMLEY

Founded in 2011, Mcbraida Holdings, classified under reg no. 07571422 is an active company. Currently registered at Bridgeyate Engineeing Works BS30 5JW, Warmley the company has been in the business for thirteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2011-06-07 Mcbraida Holdings Limited is no longer carrying the name Focusmead.

The company has 2 directors, namely Michael M., Ian M.. Of them, Michael M., Ian M. have been with the company the longest, being appointed on 16 May 2011. As of 29 April 2024, there was 1 ex director - Susan B.. There were no ex secretaries.

Mcbraida Holdings Limited Address / Contact

Office Address Bridgeyate Engineeing Works
Town Warmley
Post code BS30 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07571422
Date of Incorporation Mon, 21st Mar 2011
Industry Activities of production holding companies
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Michael M.

Position: Director

Appointed: 16 May 2011

Ian M.

Position: Director

Appointed: 16 May 2011

Susan B.

Position: Director

Appointed: 21 March 2011

Resigned: 16 May 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Michael M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ian M. This PSC has significiant influence or control over the company,.

Michael M.

Notified on 30 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ian M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Focusmead June 7, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, August 2023 		Free Download (2 pages)

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