Amcl (land Investment) Limited in London, NW3 5JJ

Description

Data updated on: 01-11-2023

Amcl (land Investment) Limited has existed in this business for eleven years. Registered under the number 08765109 in 2013, the company have office at 4th Floor Charles House, London NW3 5JJ. The firm's classified under the NACE and SIC code 41100 - Development of building projects. The business latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-07.

According to the latest update, there seems to be a solitary managing director in the company: Mark H. (since Thursday 7th November 2013). Since September 2014 Angela H., had been fulfilling assigned duties for this company up to the moment of the resignation in March 2019.

The companies that control this firm are: Mh Holdings Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the registration number 11087176.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-19 253	646 285

Balance Sheet
Cash Bank In Hand	80 717	5 082
Cash Bank On Hand				62	1 812	727	79	1	1
Current Assets	1 307 283	817 558	1 347 804	627 470	116 793	111 196	110 307	107 431	107 439
Debtors	172 173	812 476	1 347 804	627 408	114 981	110 469	110 228	107 430	107 438
Other Debtors			574 850	1 428	2 572	1 669	1 428	1 669	1 677
Stocks Inventory	1 054 393
Total Inventories					295 652

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-19 353	646 185
Shareholder Funds	-19 253	646 285

Other Financial Data
Amount Specific Advance Or Credit Directors		5 713	573 422
Amount Specific Advance Or Credit Made In Period Directors			573 422		33 180
Amount Specific Advance Or Credit Repaid In Period Directors			5 713	573 422	33 180
Amounts Owed By Group Undertakings					112 409	108 800	108 800	105 761	105 761
Amounts Owed To Group Undertakings					95 000	124 758	128 008	128 008	131 307
Creditors			367 204	221 830	106 161	128 659	130 819	131 069	134 368
Creditors Due Within One Year	1 326 536	171 273
Merchandise					295 652
Net Current Assets Liabilities	-19 253	646 285	980 600	405 640	10 632	-17 463	-20 512	-23 638	-26 929
Number Shares Allotted	100	100
Other Creditors			6 000	1 500	1 500	2 750	2 750	3 000	3 000
Other Taxation Social Security Payable			255 490	108 516	-9	742
Par Value Share	1	1
Secured Debts	772 447
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	-19 253	646 285	980 600	405 640	10 632	-17 463	-20 512	-23 638	-26 929
Trade Creditors Trade Payables			33 180	33 180	9 670	409	61	61	61
Average Number Employees During Period					2	1	1	1

Company staff

Mark H.

Role: Director

Appointed: 07 November 2013

Latest update: 11 January 2024

People with significant control

Mh Holdings Corporation Limited

Address: 6th Floor Charles House 108-110 Finchley Road, London, NW3 5JJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 11087176

Notified on 31 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Angela H.

Notified on 6 April 2016

Ceased on 31 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark H.

Notified on 6 April 2016

Ceased on 31 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 6 August 2015
Start Date For Period Covered By Report	07 November 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	6 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Amcl (land Investment) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Angela H.

People with significant control

Mh Holdings Corporation Limited

Angela H.

Mark H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Amcl (land Investment) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark H.

Angela H.

People with significant control

Mh Holdings Corporation Limited

Angela H.

Mark H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015