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M.h. Rains (holdings) Limited KING'S LYNN


M.h. Rains (holdings) started in year 1999 as Private Limited Company with registration number 03712962. The M.h. Rains (holdings) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in King's Lynn at Norfolk House. Postal code: PE30 4NG. Since Wednesday 14th April 1999 M.h. Rains (holdings) Limited is no longer carrying the name Opticfirst.

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

M.h. Rains (holdings) Limited Address / Contact

Office Address Norfolk House
Office Address2 Hamlin Way
Town King's Lynn
Post code PE30 4NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03712962
Date of Incorporation Fri, 12th Feb 1999
Industry Non-trading company
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 04 March 1999

Margaret R.

Position: Director

Appointed: 04 March 1999

Malcolm R.

Position: Director

Appointed: 04 March 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1999

Resigned: 04 March 1999

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 February 1999

Resigned: 04 March 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Margaret R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Malcolm R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles R., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Margaret R.

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

Malcolm R.

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

Charles R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Opticfirst April 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets230230230230
Net Assets Liabilities2323 974 2323 974 2323 974 232
Other
Average Number Employees During Period2222
Fixed Assets23 974 0023 974 0023 974 002
Net Current Assets Liabilities230230230230
Total Assets Less Current Liabilities2323 974 2323 974 2323 974 232

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 29th, January 2024
Free Download (4 pages)

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