General information

Name:

Mcanon Limited.

Office Address:

6th Floor 145 St Vincent Street G2 5JF Glasgow

Number: SC158894

Incorporation date: 1995-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC158894 - reg. no. of Mcanon Ltd.. The firm was registered as a Private Limited Company on Wed, 28th Jun 1995. The firm has been in this business for the last 29 years. This firm may be reached at 6th Floor 145 St Vincent Street in Glasgow. The main office's zip code assigned to this location is G2 5JF. This business's registered with SIC code 68100 which stands for Buying and selling of own real estate. The company's latest financial reports describe the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-06-28.

For twenty nine years, this particular limited company has only been overseen by an individual managing director: Doron I. who has been supervising it since Fri, 11th Aug 1995. Furthermore, the director's responsibilities are helped with by a secretary - Ma'Ayan S., who was appointed by this specific limited company in March 2011.

Financial data based on annual reports

Company staff

Ma'Ayan S.

Role: Secretary

Appointed: 22 March 2011

Latest update: 9 January 2024

Doron I.

Role: Director

Appointed: 11 August 1995

Latest update: 9 January 2024

People with significant control

The companies with significant control over the firm include: Gjs Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Colindale at Colindeep Lane, NW9 6BX, London and was registered as a PSC under the reg no 08468176. Doron S. has substantial control or influence over the company.

Gjs Estates Limited
Address: 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08468176
Notified on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Doron S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

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