Mclaughlin Holdings Limited is a private limited company that can be found at St Leonards Farmyard New Years Green Lane, Harefield, Uxbridge UB9 6LX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 2 directors.
Director Elaine M., appointed on 01 February 2021. Director Gavin M., appointed on 04 June 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-04 and the deadline for the next filing is 2024-02-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | St Leonards Farmyard New Years Green Lane |
| Office Address2 | Harefield |
| Town | Uxbridge |
| Post code | UB9 6LX |
| Country of origin | United Kingdom |
| Registration Number | 11394492 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 04 June 2018
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Elaine M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gavin M. This PSC owns 25-50% shares and has 25-50% voting rights.
Elaine M.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin M.
| Notified on | 4 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 1 578 | 2 071 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Creditors | 101 | 101 | 101 | 1 099 | 1 592 |
| Fixed Assets | 101 | 101 | 101 | 101 | 101 |
| Net Current Assets Liabilities | -1 | -1 | -1 | 479 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 580 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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