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Mcquade Investments Limited LONDON

Founded in 2007, Mcquade Investments, classified under reg no. 06126218 is an active company. Currently registered at Second Floor 201 Haverstock Hill NW3 4QG, London the company has been in the business for seventeen years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Patrick M. and Seamus M.. In addition one secretary - Patrick M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mcquade Investments Limited Address / Contact

Office Address Second Floor 201 Haverstock Hill
Office Address2 Belsize Park
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06126218
Date of Incorporation Fri, 23rd Feb 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Patrick M.

Position: Director

Appointed: 23 February 2007

Patrick M.

Position: Secretary

Appointed: 23 February 2007

Seamus M.

Position: Director

Appointed: 23 February 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Patrick M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Seamus M. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Seamus M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth400 500850 889866 994       
Balance Sheet
Cash Bank On Hand  37 52862 32663 39069 51185 81713 39638 53035 026
Current Assets52 06739 49647 54472 17671 80983 00394 59029 00158 00957 481
Debtors14 09810 97110 0169 8508 41913 4928 77315 60519 47922 455
Net Assets Liabilities  757 411784 009803 477826 654625 543593 283675 306692 489
Other Debtors  7 7567 7767 77512 0177 97213 37419 47922 455
Property Plant Equipment  6 3785 4224 6093 9183 3304 1793 5523 019
Cash Bank In Hand37 96928 52537 528       
Tangible Fixed Assets1 345 7681 807 0471 806 378       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve35 40055 01471 119       
Shareholder Funds400 500850 889866 994       
Other
Accumulated Depreciation Impairment Property Plant Equipment  7 5958 5529 36510 05610 64411 38212 00912 542
Average Number Employees During Period      2222
Bank Borrowings Overdrafts  943 037943 037943 037943 037943 037943 037950 837950 837
Corporation Tax Payable  2 9825 5263 5955 5994 374 8024 156
Corporation Tax Recoverable       2 229  
Creditors  943 037943 037943 037943 037943 037943 037950 837950 837
Fixed Assets  1 806 3781 801 9221 801 1091 800 4181 540 8301 647 9291 769 6461 769 113
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      -259 000-3 417122 344 
Increase Decrease From Other Changes Investment Property Fair Value Model       109 667  
Increase From Depreciation Charge For Year Property Plant Equipment   957813691588738627533
Investment Property  1 800 0001 796 5001 796 5001 796 5001 537 5001 643 7501 766 0941 766 094
Investment Property Fair Value Model    1 796 5001 796 5001 537 5001 643 7501 766 094 
Net Current Assets Liabilities-154 686-165 5763 65319 48834 81358 68177 327-41 845-21 122-3 406
Number Shares Issued Fully Paid   100100     
Other Creditors  40 90947 16233 40118 72312 88968 48676 12657 179
Par Value Share 1111     
Property Plant Equipment Gross Cost  13 97413 97413 97413 97413 97415 56115 561 
Provisions For Liabilities Balance Sheet Subtotal  109 58494 36489 40889 40849 57769 764122 381122 381
Total Additions Including From Business Combinations Property Plant Equipment       1 587  
Total Assets Less Current Liabilities1 191 0821 641 4711 810 0311 821 4101 835 9221 859 0991 618 1571 606 0841 748 5241 765 707
Trade Creditors Trade Payables       2 3602 203-448
Trade Debtors Trade Receivables  2 2612 0746441 4758012  
Creditors Due After One Year790 582790 582943 037       
Creditors Due Within One Year206 753205 07243 891       
Number Shares Allotted 100100       
Revaluation Reserve365 000795 775795 775       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024 		Free Download (10 pages)

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