Founded in 2008, Mcdiarmid Holdings, classified under reg no. 06644441 is an active company. Currently registered at Plymouth Science Park PL6 8BX, Plymouth the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2020/07/04 Mcdiarmid Holdings Limited is no longer carrying the name Mcdiarmid-hall Holdings.
The firm has 2 directors, namely Francesca M., James M.. Of them, James M. has been with the company the longest, being appointed on 11 July 2008 and Francesca M. has been with the company for the least time - from 9 September 2019. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Plymouth Science Park |
| Office Address2 | Davy Road |
| Town | Plymouth |
| Post code | PL6 8BX |
| Country of origin | United Kingdom |
| Registration Number | 06644441 |
| Date of Incorporation | Fri, 11th Jul 2008 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 11 July 2008
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is James M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcdiarmid-hall Holdings | July 4, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Debtors | 2 050 000 | 2 050 000 | 2 420 000 | 2 669 900 | 2 919 900 | 2 918 900 | 2 918 900 | 2 918 900 |
| Net Assets Liabilities | 2 051 000 | 2 050 000 | 2 420 000 | 2 630 000 | 2 840 000 | |||
| Other | ||||||||
| Amounts Owed By Related Parties | 2 050 000 | 2 050 000 | 2 420 000 | 2 669 900 | 2 919 900 | 2 918 900 | 2 918 900 | 2 918 900 |
| Average Number Employees During Period | 1 | 1 | ||||||
| Balances Amounts Owed By Related Parties | 2 918 900 | 2 918 900 | 2 918 900 | 2 918 900 | ||||
| Creditors | 1 000 | 1 000 | 1 100 | 41 000 | 81 000 | 80 000 | 80 000 | 79 700 |
| Investments Fixed Assets | 2 000 | 1 000 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 |
| Investments In Group Undertakings Participating Interests | 1 100 | 1 100 | 1 100 | 1 100 | ||||
| Investments In Subsidiaries | 2 000 | 1 000 | 1 100 | 1 100 | 1 100 | |||
| Net Current Assets Liabilities | 2 049 000 | 2 049 000 | 2 418 900 | 2 628 900 | 2 838 900 | 2 838 900 | 2 838 900 | 2 839 200 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 1 000 | 1 000 | 1 100 | 41 000 | 81 000 | 80 000 | 80 000 | 79 700 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 2 840 000 | 2 840 000 | 2 840 000 | 2 840 300 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy