Mcelwaine (holdings) Limited

General information

Name:

Mcelwaine (holdings) Ltd

Office Address:

Market Yard 184b Main Street BT92 0JE Lisnaskea

Number: NI622348

Incorporation date: 2014-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcelwaine (holdings) Limited is located at Lisnaskea at Market Yard 184b. Anyone can look up the company using the post code - BT92 0JE. Mcelwaine (holdings)'s launching dates back to 2014. The enterprise is registered under the number NI622348 and company's current status is active. The firm current name is Mcelwaine (holdings) Limited. This firm's former associates may recognize this firm also as Mcelwaine Services, which was in use up till 2014-04-24. This firm's declared SIC number is 82110 and has the NACE code: Combined office administrative service activities. Mcelwaine (holdings) Ltd reported its account information for the financial period up to 31st March 2022. The most recent annual confirmation statement was released on 16th January 2023.

Taking into consideration this particular enterprise's constant growth, it was vital to find extra executives: Jason M. and Neville M. who have been assisting each other since January 2014 for the benefit of the following company. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Neville M. as a secretary since the appointment on 2014-01-16.

  • Previous company's names
  • Mcelwaine (holdings) Limited 2014-04-24
  • Mcelwaine Services Limited 2014-01-16

Financial data based on annual reports

Company staff

Jason M.

Role: Director

Appointed: 16 January 2014

Latest update: 20 January 2024

Neville M.

Role: Secretary

Appointed: 16 January 2014

Latest update: 20 January 2024

Neville M.

Role: Director

Appointed: 16 January 2014

Latest update: 20 January 2024

People with significant control

Executives with significant control over this firm are: Maisie M. owns 1/2 or less of company shares. Jason M. owns 1/2 or less of company shares. Neville M. owns 1/2 or less of company shares.

Maisie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jason M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Neville M.
Notified on 20 February 2018
Nature of control:
1/2 or less of shares
Neville M.
Notified on 6 April 2016
Ceased on 19 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2014-01-16
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 June 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 16th Jan 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
10
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