Mcqueens Flowers Holdings Limited is a private limited company that can be found at 29 North Audley Street, London W1K 6WY. Incorporated on 2017-08-09, this 6-year-old company is run by 4 directors.
Director Berenice A., appointed on 15 April 2022. Director Markus H., appointed on 26 February 2018. Director Kee N., appointed on 09 January 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2017-10-16 and their previous name was Mcqueens Florists Holdings Limited.
The last confirmation statement was filed on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 29 North Audley Street |
| Town | London |
| Post code | W1K 6WY |
| Country of origin | United Kingdom |
| Registration Number | 10907282 |
| Date of Incorporation | Wed, 9th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 15 April 2022
Position: Director
Appointed: 26 February 2018
Position: Director
Appointed: 09 January 2018
Position: Director
Appointed: 09 August 2017
The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Anassa Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anassa Holdings Limited
C/O Kingsley Capital Partners 1 Maddox Street, London, W1S 2PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10904245 |
| Notified on | 9 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcqueens Florists Holdings | October 16, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 1 761 830 | 1 985 065 | 2 078 366 | 2 267 366 | 2 456 366 |
| Net Assets Liabilities | 468 026 | 466 276 | 464 850 | 462 434 | 460 018 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 426 | 3 842 | 6 258 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 24 162 | ||||
| Administrative Expenses | 1 750 | 1 426 | |||
| Amounts Owed By Related Parties | 1 761 824 | 1 985 059 | 2 078 360 | 2 267 360 | 2 456 360 |
| Amounts Owed To Related Parties | 77 | 77 | 77 | 77 | 77 |
| Average Number Employees During Period | 5 | 6 | 7 | 7 | 5 |
| Bank Overdrafts | 5 | 5 | 5 | 5 | 5 |
| Creditors | 1 575 000 | 1 575 000 | 1 575 000 | 1 575 000 | 1 575 000 |
| Fixed Assets | 525 077 | 619 350 | 616 934 | 614 518 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 426 | 2 416 | 2 416 | ||
| Intangible Assets | 22 736 | 20 320 | 17 904 | ||
| Intangible Assets Gross Cost | 24 162 | 24 162 | 24 162 | ||
| Interest Payable Similar Charges Finance Costs | 224 985 | 189 000 | |||
| Investments Fixed Assets | 525 077 | 525 077 | 596 614 | 596 614 | 596 614 |
| Investments In Subsidiaries | 525 077 | 525 077 | 596 614 | 596 614 | 596 614 |
| Net Current Assets Liabilities | 1 517 949 | 1 516 199 | 1 420 500 | 1 420 500 | 1 420 500 |
| Number Shares Issued Fully Paid | 525 001 | 525 001 | 525 001 | 525 001 | |
| Operating Profit Loss | -1 750 | -1 426 | |||
| Other Creditors | 241 299 | 466 284 | 655 284 | 844 284 | 1 033 284 |
| Other Interest Receivable Similar Income Finance Income | 224 985 | 189 000 | |||
| Other Payables Accrued Expenses | 2 500 | 2 500 | 2 500 | 2 500 | 2 500 |
| Other Remaining Borrowings | 1 575 000 | 1 575 000 | 1 575 000 | 1 575 000 | 1 575 000 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments | 5 | 5 | 5 | 5 | 5 |
| Profit Loss | -1 750 | -1 426 | |||
| Profit Loss On Ordinary Activities Before Tax | -1 750 | -1 426 | |||
| Total Assets Less Current Liabilities | 2 043 026 | 2 041 276 | 2 039 850 | 2 037 434 | 2 035 018 |
| Total Borrowings | 1 575 000 | 1 575 000 | 5 | 5 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy