Mccombies.co Ltd SALISBURY


Founded in 2014, Mccombies, classified under reg no. 09074865 is an active company. Currently registered at St. Marys House SP2 8PU, Salisbury the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 6th June 2014 Mccombies.co Ltd is no longer carrying the name Mccombies.

The firm has one director. Heather M., appointed on 6 June 2014. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Paul M.. There were no ex secretaries.

Mccombies.co Ltd Address / Contact

Office Address St. Marys House
Office Address2 Netherhampton
Town Salisbury
Post code SP2 8PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09074865
Date of Incorporation Fri, 6th Jun 2014
Industry Other software publishing
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Clifford Fry & Co (company Secretarial) Ltd

Position: Corporate Secretary

Appointed: 18 April 2023

Heather M.

Position: Director

Appointed: 06 June 2014

Paul M.

Position: Director

Appointed: 06 June 2014

Resigned: 24 December 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Heather M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul M.

Notified on 6 April 2016
Ceased on 24 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mccombies June 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth16 66811 963      
Balance Sheet
Cash Bank In Hand3 0885 080      
Current Assets17 38419 22033 00431 86141 30341 9069 32518 644
Debtors14 29614 140      
Intangible Fixed Assets20 00010 000      
Net Assets Liabilities 11 96314 551     
Net Assets Liabilities Including Pension Asset Liability16 66811 963      
Tangible Fixed Assets583460      
Reserves/Capital
Called Up Share Capital160160      
Profit Loss Account Reserve16 50811 803      
Shareholder Funds16 66811 963      
Other
Creditors 17 62519 40117 59822 64320 7407 7077 851
Creditors Due Within One Year21 16017 625      
Fixed Assets20 58310 460948418 1 313  
Intangible Fixed Assets Additions30 000       
Intangible Fixed Assets Aggregate Amortisation Impairment10 00020 000      
Intangible Fixed Assets Amortisation Charged In Period10 00010 000      
Intangible Fixed Assets Cost Or Valuation30 000       
Net Current Assets Liabilities-3 7761 59513 60314 26318 66021 1661 61810 793
Number Shares Allotted160160      
Par Value Share11      
Provisions For Liabilities Balance Sheet Subtotal 92      
Provisions For Liabilities Charges13992      
Share Capital Allotted Called Up Paid160160      
Tangible Fixed Assets Additions874336      
Tangible Fixed Assets Cost Or Valuation8741 210      
Tangible Fixed Assets Depreciation291750      
Tangible Fixed Assets Depreciation Charged In Period291459      
Total Assets Less Current Liabilities16 80712 05514 55114 68118 66022 4791 61810 793
Average Number Employees During Period    1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 8th, November 2023
Free Download (10 pages)

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