Mcgowan Investments Limited in Harborough Road BRIXWORTH

Mcgowan Investments Limited BRIXWORTH

Founded in 1995, Mcgowan Investments, classified under reg no. 03049610 is an active company. Currently registered at Catherine House NN6 9BX, Brixworth the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 13, 2000 Mcgowan Investments Limited is no longer carrying the name Marilon Investments.

At present there are 4 directors in the the company, namely Valerie L., Malcolm L. and Karen M. and others. In addition one secretary - Malcolm L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcgowan Investments Limited Address / Contact

Office Address	Catherine House
Office Address2	Harborough Road
Town	Brixworth
Post code	NN6 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049610
Date of Incorporation	Tue, 25th Apr 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Malcolm L.

Position: Secretary

Appointed: 01 August 2015

Valerie L.

Position: Director

Appointed: 05 August 2003

Malcolm L.

Position: Director

Appointed: 05 August 2003

Karen M.

Position: Director

Appointed: 30 November 2000

George M.

Position: Director

Appointed: 30 November 2000

Valerie L.

Position: Secretary

Appointed: 05 August 2003

Resigned: 01 August 2015

Karen M.

Position: Secretary

Appointed: 30 November 2000

Resigned: 05 August 2003

Valerie L.

Position: Director

Appointed: 25 April 1996

Resigned: 30 November 2000

Malcolm L.

Position: Director

Appointed: 25 April 1996

Resigned: 30 November 2000

Valerie L.

Position: Secretary

Appointed: 25 April 1996

Resigned: 30 November 2000

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1995

Resigned: 25 April 1995

Bourse Securities Limited

Position: Nominee Director

Appointed: 25 April 1995

Resigned: 25 April 1995

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Deborah H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Deborah H.

Notified on	6 April 2016
Ceased on	27 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Marilon Investments	October 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	495 386	384 702
Current Assets	803 822	817 964
Debtors	308 436	433 262
Net Assets Liabilities	10 656 978	11 221 410
Other Debtors	155 864	211 203
Property Plant Equipment	100 988	102 139

Other
Accumulated Depreciation Impairment Property Plant Equipment	273 400	305 988
Additions Other Than Through Business Combinations Property Plant Equipment		42 242
Average Number Employees During Period	6	6
Bank Borrowings Overdrafts	9 190 000	8 100 000
Corporation Tax Payable	152 313	135 281
Creditors	9 190 000	8 100 000
Disposals Investment Property Fair Value Model		480 517
Fixed Assets	22 288 976	22 310 031
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		44 795
Increase From Depreciation Charge For Year Property Plant Equipment		41 091
Investment Property	22 187 988	22 207 892
Investment Property Fair Value Model	22 187 986	22 207 892
Net Current Assets Liabilities	-1 169 643	-1 650 264
Other Creditors	1 716 373	2 195 927
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 503
Other Disposals Property Plant Equipment		8 503
Other Taxation Social Security Payable	45 642	59 646
Property Plant Equipment Gross Cost	374 388	408 127
Provisions For Liabilities Balance Sheet Subtotal	1 272 355	1 338 357
Total Assets Less Current Liabilities	21 119 333	20 659 767
Trade Creditors Trade Payables	59 137	77 374
Trade Debtors Trade Receivables	152 572	222 059
Transfers To From Retained Earnings Increase Decrease In Equity	-94 250	1 939 559

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, July 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, July 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 24th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 24, 2015: 8.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2014 filed on: 12th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on August 12, 2014: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2013 filed on: 21st, August 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 8, 2012 filed on: 8th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 25th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 5th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 2nd, June 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, September 2009	accounts	Free Download (18 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, August 2008	accounts	Free Download (18 pages)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 17th, July 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 17th, July 2007	accounts	Free Download (9 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
363a	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (9 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (4 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (4 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 13th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 13th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 6th, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 6th, July 2004	accounts	Free Download (8 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Period up to July 13, 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 13, 2003 - Annual return with full member list filed on: 13th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (5 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 10, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 10, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
363s	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, March 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (3 pages)
363s	Period up to May 21, 1998 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 21, 1998 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 5, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 5, 1997 - Annual return with full member list filed on: 5th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 5, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1996 filed on: 27th, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 27th, November 1996	accounts	Free Download (7 pages)
363s	Period up to May 30, 1996 - Annual return with full member list filed on: 30th, May 1996	annual return	Free Download (6 pages)
363s	Period up to May 30, 1996 - Annual return with full member list filed on: 30th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, January 1996	accounts	Free Download (1 page)

Mcgowan Investments Limited BRIXWORTH

Mcgowan Investments Limited Address / Contact

Company Information / Profile

Company staff

Malcolm L.

Valerie L.

Malcolm L.

Karen M.

George M.

Valerie L.

Karen M.

Valerie L.

Malcolm L.

Valerie L.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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