MCFLY HOLDINGS LTD
1B CRABTREE ROAD, EGHAM TW20 8RN- Active
- Private Limited Company
- Company No. 13367791
- Last Updated: 01 Mar 2024
Company Profile
MCFLY HOLDINGS LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in EGHAM. MCFLY HOLDINGS 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 3 years 9 months and 26 days.
| Name | MCFLY HOLDINGS LTD |
|---|---|
| Company number | 13367791 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Elizabeth Ashley Mcdermott Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Bernard George Mcdermott Nationality: British |
Dates: Thursday, April 29, 2021 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCFLY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCFLY HOLDINGS LTD | 29 Apr 2021 |