Pmck Holdings Limited is a private limited company located at 47 Grange Road, Dungannon BT71 7EQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 3 directors.
Director Paul M., appointed on 14 February 2018. Director Peter M., appointed on 14 February 2018. Director Eleanor M., appointed on 14 February 2018.
The company is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the next filing is 2024-02-27. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 47 Grange Road |
| Town | Dungannon |
| Post code | BT71 7EQ |
| Country of origin | United Kingdom |
| Registration Number | NI650995 |
| Date of Incorporation | Wed, 14th Feb 2018 |
| Industry | Electrical installation |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 14 February 2018
Position: Director
Appointed: 14 February 2018
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Eleanor M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eleanor M.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 162 322 | 242 217 | 250 167 | 68 |
| Current Assets | 250 167 | 181 318 | |||
| Debtors | 181 250 | ||||
| Net Assets Liabilities | 3 | ||||
| Other | |||||
| Amounts Owed By Related Parties | 181 250 | ||||
| Amounts Owed To Group Undertakings | 1 | 185 750 | 68 750 | ||
| Creditors | 751 | 185 750 | 68 750 | ||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | |
| Investments In Group Undertakings Participating Interests | 4 | 4 | 4 | ||
| Net Current Assets Liabilities | 3 | 161 571 | |||
| Other Creditors | 750 | ||||
| Total Assets Less Current Liabilities | 3 | 161 575 | |||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 |
accounts | Free Download (9 pages) |
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