Mcllm 2 Limited HARROGATE


Founded in 2010, Mcllm 2, classified under reg no. 07135248 is an active company. Currently registered at 55 Grove Road HG1 5EP, Harrogate the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30. Since 2010/06/17 Mcllm 2 Limited is no longer carrying the name Sandco 1149.

Currently there are 2 directors in the the firm, namely Steven W. and Duncan C.. In addition one secretary - Jane C. - is with the company. As of 16 July 2020, there were 2 ex directors - Simon A., Colin H. and others listed below. There were no ex secretaries.

Mcllm 2 Limited Address / Contact

Office Address 55 Grove Road
Town Harrogate
Post code HG1 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07135248
Date of Incorporation Mon, 25th Jan 2010
Industry Temporary employment agency activities
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 30th Apr 2021 (288 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Steven W.

Position: Director

Appointed: 15 June 2010

Duncan C.

Position: Director

Appointed: 14 June 2010

Jane C.

Position: Secretary

Appointed: 14 June 2010

Simon A.

Position: Director

Appointed: 15 June 2010

Resigned: 17 September 2010

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 25 January 2010

Resigned: 14 June 2010

Colin H.

Position: Director

Appointed: 25 January 2010

Resigned: 14 June 2010

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 January 2010

Resigned: 14 June 2010

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Firstman Associates Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven W. This PSC owns 25-50% shares and has 25-50% voting rights.

Firstman Associates Limited

Royal House 110 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03972813
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven W.

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

Company previous names

Sandco 1149 June 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth72 00973 59066 743   
Balance Sheet
Cash Bank On Hand  108 49254 13759 61699 528
Current Assets156 183113 278141 167126 074132 663225 975
Debtors148 22335 88832 67571 96173 047126 447
Net Assets Liabilities  66 74376 58979 79297 287
Other Debtors   2423 32435 984
Property Plant Equipment  160   
Cash Bank In Hand7 96077 390108 492   
Net Assets Liabilities Including Pension Asset Liability72 00973 59066 743   
Tangible Fixed Assets478319160   
Reserves/Capital
Called Up Share Capital20 00020 00020 000   
Profit Loss Account Reserve52 00953 59046 743   
Shareholder Funds72 00973 59066 743   
Other
Accumulated Depreciation Impairment Property Plant Equipment  318478478478
Average Number Employees During Period  2245
Creditors  74 55249 48552 871128 688
Increase From Depreciation Charge For Year Property Plant Equipment   160  
Net Current Assets Liabilities71 62773 36766 61576 58979 79297 287
Other Creditors  33 15027 56816 62323 000
Property Plant Equipment Gross Cost   478478478
Provisions For Liabilities Balance Sheet Subtotal  32   
Taxation Social Security Payable  11 33215 2403 59319 707
Total Assets Less Current Liabilities72 10573 68666 77576 589  
Trade Creditors Trade Payables  28 6205 20131 15558 212
Trade Debtors Trade Receivables  31 66370 86549 05290 248
Creditors Due Within One Year84 55639 91174 552   
Fixed Assets478319160   
Number Shares Allotted20 00020 00020 000   
Par Value Share 11   
Provisions For Liabilities Charges969632   
Value Shares Allotted20 00020 00020 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2020/01/25
filed on: 7th, February 2020
Free Download (3 pages)

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