Mq Holdings Limited is a private limited company located at Unit 25, Cwmdu Industrial Estate, Swansea SA5 8JF. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-23, this 2-year-old company is run by 2 directors.
Director Jackson Q., appointed on 23 September 2021. Director Charles M., appointed on 23 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 25 |
| Office Address2 | Cwmdu Industrial Estate |
| Town | Swansea |
| Post code | SA5 8JF |
| Country of origin | United Kingdom |
| Registration Number | 13639537 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Jackson Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cm95 Limited that put Swansea, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jaq Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jackson Q.
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cm95 Limited
Unit 25 Cwmdu Industrial Estate, Swansea, SA5 8JF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13636716 |
| Notified on | 23 September 2021 |
| Ceased on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaq Holdings Limited
Unit 25 Cwmdu Industrial Estate, Swansea, SA5 8JF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13636990 |
| Notified on | 23 September 2021 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 000 | |
| Current Assets | 92 | 1 567 050 |
| Debtors | 92 | 567 050 |
| Other | ||
| Amounts Owed By Associates | 92 | |
| Amounts Owed By Group Undertakings | 567 050 | |
| Average Number Employees During Period | 14 | 34 |
| Comprehensive Income Expense | 2 000 000 | |
| Creditors | 1 566 958 | |
| Dividends Paid | 2 000 000 | |
| Fixed Assets | 8 | 8 |
| Investments Fixed Assets | 8 | 8 |
| Investments In Group Undertakings | 8 | 8 |
| Net Assets Liabilities Subsidiaries | -10 508 624 | -18 235 841 |
| Net Current Assets Liabilities | 92 | 92 |
| Number Shares Issued Fully Paid | 100 | |
| Percentage Class Share Held In Subsidiary | 80 | |
| Profit Loss | 10 407 059 | 2 000 000 |
| Profit Loss Subsidiaries | 10 407 060 | 10 252 470 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 3rd November 2023 filed on: 17th, November 2023 |
persons with significant control | Free Download (3 pages) |
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