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Mcker Limited WIRRAL

Mcker started in year 2014 as Private Limited Company with registration number 09085343. The Mcker company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wirral at Barnston House Beacon Lane. Postal code: CH60 0EE.

At the moment there are 2 directors in the the company, namely Gemma P. and Geoffrey P.. In addition one secretary - Geoffrey P. - is with the firm. As of 27 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Mcker Limited Address / Contact

Office Address Barnston House Beacon Lane
Office Address2 Heswall
Town Wirral
Post code CH60 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09085343
Date of Incorporation Fri, 13th Jun 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Geoffrey P.

Position: Secretary

Appointed: 13 June 2014

Gemma P.

Position: Director

Appointed: 13 June 2014

Geoffrey P.

Position: Director

Appointed: 13 June 2014

John M.

Position: Director

Appointed: 13 June 2014

Resigned: 03 July 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Geoffrey P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gemma P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey P.

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

Gemma P.

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

John M.

Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-5 29235 561       
Balance Sheet
Cash Bank In Hand11 829133 054       
Current Assets 133 054325 719204 789285 856317 663404 685431 557466 174
Net Assets Liabilities 35 56163 08147 19835 83259 128117 489130 672160 581
Net Assets Liabilities Including Pension Asset Liability-5 29235 561       
Tangible Fixed Assets499 780812 360       
Reserves/Capital
Called Up Share Capital33       
Profit Loss Account Reserve-5 29535 558       
Shareholder Funds-5 29235 561       
Other
Amount Specific Advance Or Credit Directors513 999535 672535 8457 0772 3983 36821 88820 59219 304
Amount Specific Advance Or Credit Made In Period Directors 21 67317315 3119 475970 5201 288
Amount Specific Advance Or Credit Repaid In Period Directors 7 8637 88619 508   43 000 
Creditors 892 0881 161 7991 168 043963 279964 279880 246892 938822 492
Creditors Due After One Year515 300892 088       
Creditors Due Within One Year1 60117 765       
Fixed Assets 812 3601 029 0401 167 768851 163709 230601 895601 895531 113
Net Current Assets Liabilities10 228115 289195 84047 473147 948314 177395 840421 715451 960
Number Shares Allotted33       
Par Value Share11       
Secured Debts 359 534       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions499 780312 580       
Tangible Fixed Assets Cost Or Valuation499 780812 360       
Total Assets Less Current Liabilities510 008927 6491 224 8801 215 241999 1111 023 407997 7351 023 610983 073

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 23rd, January 2024 		Free Download (6 pages)

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