MCPARLAND WILLIAMS LIMITED
MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL L31 2HB- Active
- Private Limited Company
- Company No. 04805020
- Last Updated: 01 Mar 2024
Company Profile
MCPARLAND WILLIAMS LIMITED was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in MAGHULL. MCPARLAND WILLIAMS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 4 months and 19 days.
| Name | MCPARLAND WILLIAMS LIMITED |
|---|---|
| Company number | 04805020 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL L31 2HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prosum Limited 1 Liverpool Road North, L31 2HB |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Anthony George Cummins Nationality: British |
Dates: Sunday, April 5, 2020 - Monday, April 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Mcparland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Mcparland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prosum Investments Limited 1 Liverpool Road North, L31 2HB |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCPARLAND WILLIAMS LIMITED | 19 Jun 2003 |