Muirhead Quay Limited is a private limited company located at S D Garner and Co, 92, Station Lane, Hornchurch RM12 6LX. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-01, this 2-year-old company is run by 8 directors and 1 secretary.
Director Samuel H., appointed on 06 February 2024. Director Andrew L., appointed on 03 September 2021. Director Elena H., appointed on 03 September 2021.
Changing the topic to secretaries, we can mention: Robert H., appointed on 01 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | S D Garner And Co |
| Office Address2 | 92, Station Lane |
| Town | Hornchurch |
| Post code | RM12 6LX |
| Country of origin | United Kingdom |
| Registration Number | 13486892 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Fresh Wharf Estates Limited from Hornchurch, England. The abovementioned PSC is classified as "a private company limited by shares", 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.
Fresh Wharf Estates Limited
92 Station Lane, Abbey Road, Hornchurch, RM12 6LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00233802 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 009 000 | 1 724 695 |
| Current Assets | 11 823 702 | 12 265 608 |
| Debtors | 10 201 593 | 9 967 094 |
| Net Assets Liabilities | 32 790 764 | 33 294 725 |
| Other | ||
| Additional Provisions Increase From New Provisions Recognised | 8 101 665 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 50 920 000 | |
| Amounts Owed By Group Undertakings | 9 844 110 | |
| Bank Borrowings | 21 068 313 | 21 106 563 |
| Bank Borrowings Overdrafts | 21 068 313 | |
| Creditors | 21 068 313 | 21 106 563 |
| Investment Property | 50 920 000 | 50 920 000 |
| Investment Property Fair Value Model | 50 920 000 | |
| Issue Bonus Shares Decrease Increase In Equity | -40 648 273 | |
| Net Current Assets Liabilities | 11 040 742 | 11 582 953 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Creditors | 546 460 | |
| Other Taxation Social Security Payable | 211 697 | |
| Par Value Share | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 613 109 | 573 819 |
| Profit Loss | -7 857 510 | 503 961 |
| Provisions | 8 101 665 | 8 101 665 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 101 665 | 8 101 665 |
| Total Assets Less Current Liabilities | 61 960 742 | 62 502 953 |
| Trade Creditors Trade Payables | 24 803 | |
| Trade Debtors Trade Receivables | 357 483 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/04/04 director's details were changed filed on: 4th, April 2024 |
officers | Free Download (2 pages) |
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