Founded in 2015, Mcn Hamilton Holdings, classified under reg no. SC521845 is an active company. Currently registered at Oakfield House ML1 1XA, Motherwell the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Paul M., appointed on 4 December 2015. In addition, a secretary was appointed - Paul M., appointed on 4 December 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Oakfield House |
| Office Address2 | 378 Brandon Street |
| Town | Motherwell |
| Post code | ML1 1XA |
| Country of origin | United Kingdom |
| Registration Number | SC521845 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2015
Position: Secretary
Appointed: 04 December 2015
The list of PSCs that own or control the company consists of 1 name. As we identified, there is Paul M. This PSC and has 75,01-100% shares.
Paul M.
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | ||||||
| Cash Bank On Hand | 100 | 595 | 15 412 | 21 562 | 30 153 | 21 492 | |
| Current Assets | 4 629 | 2 595 | 17 412 | 23 562 | 32 153 | 23 492 | |
| Debtors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |
| Net Assets Liabilities | 996 846 | 996 316 | 997 026 | 993 372 | 1 015 380 | 1 017 734 | |
| Other Debtors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |
| Property Plant Equipment | 71 073 | 71 073 | 71 073 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Bank Borrowings Overdrafts | 63 706 | 57 791 | 44 914 | 94 914 | 46 057 | 39 969 | |
| Creditors | 63 706 | 57 791 | 44 914 | 94 914 | 46 057 | 39 969 | |
| Fixed Assets | 1 071 073 | 1 071 073 | 1 071 073 | 1 083 673 | 1 083 673 | 1 083 673 | |
| Investment Property | 71 073 | 83 673 | 83 673 | 83 673 | |||
| Investment Property Fair Value Model | 71 073 | 83 673 | 83 673 | ||||
| Investments Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |
| Net Current Assets Liabilities | -10 521 | -16 966 | -29 133 | 4 613 | -22 236 | -25 970 | |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 15 092 | 19 504 | 39 708 | 15 413 | 54 165 | 48 685 | |
| Other Taxation Social Security Payable | 58 | 58 | 225 | 225 | 225 | 777 | |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 71 073 | 71 073 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 1 060 552 | 1 054 107 | 1 041 940 | 1 088 286 | 1 061 437 | 1 057 703 |
| Trade Creditors Trade Payables | -1 | -1 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 12 600 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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