Founded in 2017, Mcguire Holdings, classified under reg no. 10627860 is an active company. Currently registered at 38b Argyle Road W13 8AA, London the company has been in the business for 4 years. Its financial year was closed on 27th February and its latest financial statement was filed on Wednesday 27th February 2019.
The company has 2 directors, namely James M., Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 20 February 2017 and James M. has been with the company for the least time - from 20 October 2017. As of 23 January 2021, our data shows no information about any ex officers on these positions.
| Office Address | 38b Argyle Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W13 8AA |
| Country of origin | United Kingdom |
| Registration Number | 10627860 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Electrical installation |
| End of financial Year | 27th February |
| Company age | 4 years old |
| Account next due date | Sat, 27th Feb 2021 (35 days left) |
| Account last made up date | Wed, 27th Feb 2019 |
| Next confirmation statement due date | Fri, 2nd Apr 2021 (2021-04-02) |
| Last confirmation statement dated | Wed, 19th Feb 2020 |
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 February 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Charles M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James M. This PSC owns 25-50% shares.
Charles M.
| Notified on | 20 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 1 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-27 |
| Balance Sheet | ||
| Current Assets | 37 004 | 79 287 |
| Net Assets Liabilities | 46 665 | 81 469 |
| Other | ||
| Creditors | 34 755 | 79 147 |
| Fixed Assets | 44 416 | 81 329 |
| Net Current Assets Liabilities | 2 249 | 140 |
| Total Assets Less Current Liabilities | 46 665 | 81 469 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 19th February 2020 filed on: 5th, March 2020 |
confirmation statement | Free Download (3 pages) |
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