Mck Holdings Limited LEEDS


Mck Holdings Limited is a private limited company registered at 2 Grosvenor Mews, Rawdon, Leeds LS19 6SD. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Max M., appointed on 08 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Mck Holdings Limited Address / Contact

Office Address 2 Grosvenor Mews
Office Address2 Rawdon
Town Leeds
Post code LS19 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12653965
Date of Incorporation Mon, 8th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Max M.

Position: Director

Appointed: 08 June 2020

Laurence M.

Position: Director

Appointed: 08 June 2020

Resigned: 08 March 2024

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Max M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Laurence M. This PSC owns 25-50% shares and has 25-50% voting rights.

Max M.

Notified on 8 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurence M.

Notified on 8 June 2020
Ceased on 8 March 2024
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 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 1364 2915 455
Net Assets Liabilities91 971107 087120 846
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model340 877165 1363 360
Average Number Employees During Period222
Bank Borrowings Overdrafts 393 450393 450
Creditors347 532393 450393 450
Investment Property460 000635 000650 000
Investment Property Fair Value Model460 000635 000650 000
Net Current Assets Liabilities-345 396-109 955-108 985
Other Creditors347 532113 635113 424
Other Taxation Social Security Payable 6111 016
Provisions For Liabilities Balance Sheet Subtotal22 63324 50826 719
Total Assets Less Current Liabilities114 604525 045541 015

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024
Free Download (8 pages)

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