Mcqueen's Group Holdings Limited NORTHWOOD


Founded in 2015, Mcqueen's Group Holdings, classified under reg no. 09840543 is an active company. Currently registered at 3 Hurst Place HA6 2JS, Northwood the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Nikki C., Sunil C.. Of them, Nikki C., Sunil C. have been with the company the longest, being appointed on 26 October 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mcqueen's Group Holdings Limited Address / Contact

Office Address 3 Hurst Place
Town Northwood
Post code HA6 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09840543
Date of Incorporation Mon, 26th Oct 2015
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Nikki C.

Position: Director

Appointed: 26 October 2015

Sunil C.

Position: Director

Appointed: 26 October 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Sunil C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nikki C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sunil C.

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

Nikki C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3767418284
Reserves/Capital
Called Up Share Capital    
Profit Loss Account Reserve    
Shareholder Funds    
Other
Creditors565 130561 285566 114558 759
Creditors Due Within One Year    
Investments Fixed Assets529 103520 204543 770598 948
Net Current Assets Liabilities-565 093-561 218-565 696-558 475
Number Shares Allotted    
Other Creditors541 369541 369541 279541 280
Other Taxation Social Security Payable23 76119 91624 83517 479
Par Value Share    
Share Capital Allotted Called Up Paid    
Total Assets Less Current Liabilities-35 990-41 014-21 92640 473

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023
Free Download (8 pages)

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