MCBOOTH LTD
122 UPTON ROAD, BEXLEYHEATH  DA6 8LX- Active
- Private Limited Company
- Company No. 10595439
- Last Updated: 01 Mar 2024
Company Profile
MCBOOTH LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in BEXLEYHEATH. MCBOOTH LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 29 days.
Name | MCBOOTH LTD |
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Company number | 10595439 |
Company type | Private Limited Company |
Incorporation date | 01 Feb 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
122 UPTON ROAD BEXLEYHEATH DA6 8LX |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mrs Sharon Julie Mcconville Nationality: British |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Mr William James Chidley Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Mr Luke John Mcconville Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, February 7, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (60 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 01 March 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MCBOOTH LTD | 01 Feb 2017 |