Harrison & Mccarthy Ltd is a private limited company registered at 3 Fairfax House Overton Road, Brixton Lambeth, London SW9 7JQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 1 director.
Director Daniel M., appointed on 15 January 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH data there was a change of name on 2019-01-15 and their previous name was Surmene Ltd.
The last confirmation statement was filed on 2023-01-15 and the deadline for the following filing is 2024-01-29. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 3 Fairfax House Overton Road |
| Office Address2 | Brixton Lambeth |
| Town | London |
| Post code | SW9 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 11475775 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 15 January 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Daniel M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Evren K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel M.
| Notified on | 15 January 2019 |
| Nature of control: |
75,01-100% shares |
Evren K.
| Notified on | 20 July 2018 |
| Ceased on | 15 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Surmene | January 15, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Current Assets | 1 | 35 028 | 48 512 | 49 659 |
| Net Assets Liabilities | 1 | 14 802 | 7 782 | 7 506 |
| Other | ||||
| Average Number Employees During Period | 1 | 3 | 2 | 2 |
| Creditors | 54 555 | 59 838 | 59 823 | |
| Fixed Assets | 4 725 | 3 544 | 2 658 | |
| Net Current Assets Liabilities | 1 | 19 527 | 11 326 | 10 164 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 | 14 802 | 7 782 | 7 506 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 31st, July 2023 |
accounts | Free Download (3 pages) |
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