Founded in 2016, Mcguinness Property, classified under reg no. 10459356 is an active company. Currently registered at Greenbank Howick Cross Lane PR1 0NS, Preston the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has one director. Shaun M., appointed on 2 November 2016. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Greenbank Howick Cross Lane |
| Office Address2 | Penwortham |
| Town | Preston |
| Post code | PR1 0NS |
| Country of origin | United Kingdom |
| Registration Number | 10459356 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 02 November 2016
The list of PSCs who own or control the company includes 4 names. As we researched, there is Mcguinness Holdings Limited from Preston, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shaun M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Laura M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcguinness Holdings Limited
Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire, PR1 0NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13063370 |
| Notified on | 4 December 2020 |
| Nature of control: |
75,01-100% shares |
Shaun M.
| Notified on | 2 November 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Laura M.
| Notified on | 1 February 2020 |
| Ceased on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun M.
| Notified on | 2 November 2016 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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