Mcdelliott Ltd WELLESBOURNE


Mcdelliott Ltd is a private limited company located at 14 Hamilton Drive, Wellesbourne CV35 9UH. Incorporated on 2020-05-05, this 4-year-old company is run by 1 director.
Director Jack E., appointed on 05 May 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-02 and the date for the subsequent filing is 2023-11-16. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Mcdelliott Ltd Address / Contact

Office Address 14 Hamilton Drive
Town Wellesbourne
Post code CV35 9UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12587428
Date of Incorporation Tue, 5th May 2020
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Jack E.

Position: Director

Appointed: 05 May 2020

Kirsty M.

Position: Director

Appointed: 05 May 2020

Resigned: 23 October 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Jack E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kirsty M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack E.

Notified on 5 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kirsty M.

Notified on 5 May 2020
Ceased on 23 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Total Assets Less Current Liabilities2  
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 16th, March 2024
Free Download (2 pages)

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