MCALLEN LTD
MANSELL AND TANNER BUILDING, STEWART STREET, WOLVERHAMPTON WV2 4JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12492313
- Last Updated: 01 Jun 2023
Company Profile
MCALLEN LTD was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. MCALLEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | MCALLEN LTD |
|---|---|
| Company number | 12492313 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MANSELL AND TANNER BUILDING STEWART STREET WOLVERHAMPTON WV2 4JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Carl Ian Miller Nationality: British |
Dates: Friday, November 5, 2021 - present
significant influence or control
|
| Miss Lilly-Rose Linda Fieldhouse Nationality: British |
Dates: Wednesday, April 14, 2021 - Friday, November 5, 2021
significant influence or control
|
| Mr Robert Stuart Brown Nationality: British |
Dates: Monday, February 15, 2021 - Monday, April 5, 2021
ownership of shares 75 to 100 percent
|
| Miss Annaliese Hill Nationality: British |
Dates: Monday, March 2, 2020 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCALLEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCALLEN LTD | 02 Mar 2020 |
| ESSEX HAIR & BEAUTY LTD | 24 Dec 2020 |