Mcarthur Global Solutions Limited

General information

Name:

Mcarthur Global Solutions Ltd

Office Address:

Wyvols Court Basingstoke Road Swallowfield RG7 1WY Reading

Number: 06756927

Incorporation date: 2008-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Wyvols Court Basingstoke Road, Reading RG7 1WY Mcarthur Global Solutions Limited is classified as a Private Limited Company issued a 06756927 registration number. The company was set up 16 years ago. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-11-30 is the last time company accounts were filed.

Since 2008-11-24, this specific business has only been overseen by a single director: Andrew M. who has been presiding over it for 16 years. What is more, the managing director's efforts are regularly assisted with by a secretary - Fiona M., who was selected by the following business 16 years ago.

Executives who control the firm include: Andrew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Fiona M.

Role: Secretary

Appointed: 24 November 2008

Latest update: 22 April 2024

Andrew M.

Role: Director

Appointed: 24 November 2008

Latest update: 22 April 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fiona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 12 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 17 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 14 December 2012
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 14 December 2012
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts 8 January 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 January 2016
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-11-30 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2013

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2014

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2015

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2016

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

Accountant/Auditor,
2012 - 2013

Name:

J & C Accountants Ltd

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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