Mountway Holdings Limited in Holmfield HALIFAX

Mountway Holdings Limited HALIFAX

Mountway Holdings started in year 2011 as Private Limited Company with registration number 07811070. The Mountway Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Halifax at C/o Drive Devilbiss Healthcare Sidhil Business Park. Postal code: HX2 9TN. Since Tue, 15th Nov 2011 Mountway Holdings Limited is no longer carrying the name Mandaco 702.

The firm has 2 directors, namely Simon A., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 18 January 2012 and Simon A. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the firm until 28 February 2019.

Mountway Holdings Limited Address / Contact

Office Address	C/o Drive Devilbiss Healthcare Sidhil Business Park
Office Address2	Holmfield
Town	Halifax
Post code	HX2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07811070
Date of Incorporation	Fri, 14th Oct 2011
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Simon A.

Position: Director

Appointed: 01 October 2020

Richard M.

Position: Director

Appointed: 18 January 2012

James H.

Position: Director

Appointed: 28 February 2019

Resigned: 31 August 2020

Michael W.

Position: Secretary

Appointed: 18 January 2012

Resigned: 28 February 2019

Michael W.

Position: Director

Appointed: 18 January 2012

Resigned: 28 February 2019

Peter L.

Position: Director

Appointed: 02 November 2011

Resigned: 18 January 2012

Richard L.

Position: Director

Appointed: 02 November 2011

Resigned: 18 January 2012

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2011

Resigned: 02 November 2011

Stephen B.

Position: Director

Appointed: 14 October 2011

Resigned: 02 November 2011

M And A Nominees Limited

Position: Corporate Director

Appointed: 14 October 2011

Resigned: 02 November 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Drive Devilbiss Healthcare Limited from Bradford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Drive Devilbiss Healthcare Limited

Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2HW, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk & Wates
Registration number	04301005
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Mandaco 702	November 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Current Assets	1	1	1
Net Assets Liabilities	77 062	77 062	77 062

Other
Fixed Assets	77 061	77 061	77 061
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	77 062	77 062	77 062

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 18th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 13th Jan 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download
MR04	Statement of satisfaction of charge in full filed on: 28th, April 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 3rd Feb 2021. New Address: C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN. Previous address: Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW England filed on: 3rd, February 2021	address	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 12th, October 2020	officers	Free Download (2 pages)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 2nd, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download (2 pages)
MR01	Registration of charge 078110700003, created on Fri, 13th Mar 2020 filed on: 24th, March 2020	mortgage	Free Download (50 pages)
MR01	Registration of charge 078110700002, created on Fri, 13th Mar 2020 filed on: 13th, March 2020	mortgage	Free Download (50 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, December 2019	resolution	Free Download (48 pages)
CS01	Confirmation statement with no updates Tue, 1st Oct 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AP01	On Thu, 28th Feb 2019 new director was appointed. filed on: 28th, February 2019	officers	Free Download (2 pages)
TM02	Thu, 28th Feb 2019 - the day secretary's appointment was terminated filed on: 28th, February 2019	officers	Free Download (1 page)
TM01	Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 28th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 14th Oct 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 14th Oct 2017 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 17th Oct 2016. New Address: Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw Bradford BD11 2HW. Previous address: C/O Drive Medical Limited Drive Medical Limited Ainley Industrial Estate Elland West Yorkshire HX5 9JP filed on: 17th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 14th Oct 2016 filed on: 17th, October 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 14th Oct 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 14th Oct 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (4 pages)
AP01	On Tue, 31st Jan 2012 new director was appointed. filed on: 31st, January 2012	officers	Free Download (2 pages)
TM01	Tue, 31st Jan 2012 - the day director's appointment was terminated filed on: 31st, January 2012	officers	Free Download (1 page)
TM01	Tue, 31st Jan 2012 - the day director's appointment was terminated filed on: 31st, January 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 31st, January 2012	accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 31st Jan 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
MISC	Aud res filed on: 31st, January 2012	miscellaneous
AD01	Company moved to new address on Tue, 31st Jan 2012. Old Address: Unit 7 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA United Kingdom filed on: 31st, January 2012	address	Free Download (1 page)
AP01	On Tue, 31st Jan 2012 new director was appointed. filed on: 31st, January 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, January 2012	mortgage	Free Download (14 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, November 2011	resolution	Free Download (3 pages)
CERTNM	Company name changed mandaco 702 LIMITEDcertificate issued on 15/11/11 filed on: 15th, November 2011	change of name	Free Download (4 pages)
RES15	Resolution on Fri, 11th Nov 2011 to change company name	change of name
SH01	Capital declared on Fri, 11th Nov 2011: 1.00 GBP filed on: 15th, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 14th Nov 2011 filed on: 14th, November 2011	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 14th, November 2011	change of name	Free Download (2 pages)
TM01	Wed, 2nd Nov 2011 - the day director's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
AP01	On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011	officers	Free Download (2 pages)
TM01	Wed, 2nd Nov 2011 - the day director's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
AP01	On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 2nd Nov 2011. Old Address: M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom filed on: 2nd, November 2011	address	Free Download (1 page)
TM02	Wed, 2nd Nov 2011 - the day secretary's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2011	incorporation	Free Download (9 pages)

Mountway Holdings Limited HALIFAX

Mountway Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon A.

Richard M.

James H.

Michael W.

Michael W.

Peter L.

Richard L.

Acuity Secretaries Limited

Stephen B.

M And A Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us