Mcphate Limited GLASGOW


Mcphate Limited is a private limited company that can be found at 64 Queen Victoria Drive, Glasgow G14 9DJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors and 1 secretary.
Director Fraser M., appointed on 10 November 2017. Director Sara M., appointed on 10 November 2017.
Switching the focus to secretaries, we can name: Nia A., appointed on 16 August 2021.
The company is classified as "administration of financial markets" (SIC: 66110).
The last confirmation statement was filed on 2022-11-09 and the date for the next filing is 2023-11-23. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Mcphate Limited Address / Contact

Office Address 64 Queen Victoria Drive
Town Glasgow
Post code G14 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC581279
Date of Incorporation Fri, 10th Nov 2017
Industry Administration of financial markets
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Nia A.

Position: Secretary

Appointed: 16 August 2021

Fraser M.

Position: Director

Appointed: 10 November 2017

Sara M.

Position: Director

Appointed: 10 November 2017

Fraser M.

Position: Secretary

Appointed: 10 November 2017

Resigned: 16 August 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Fraser M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sara M. This PSC owns 25-50% shares and has 25-50% voting rights.

Fraser M.

Notified on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Sara M.

Notified on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets17 59723 79237 62522 45782 332
Net Assets Liabilities11 14312 20026 80818 01476 501
Other
Version Production Software  2 020  
Accrued Liabilities Not Expressed Within Creditors Subtotal240  13 
Average Number Employees During Period22222
Creditors22 66828 92623 77722 06253 235
Fixed Assets1 54686126392951 328
Net Current Assets Liabilities9 83711 33926 54517 08542 427
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal14 90816 47312 69716 70313 330
Total Assets Less Current Liabilities11 38312 20026 80818 01493 755

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 9th November 2023
filed on: 14th, November 2023
Free Download (3 pages)

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