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Dato Capital United Kingdom

Mcnicholas Group (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts MCNICHOLAS GROUP (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MCNICHOLAS GROUP (HOLDINGS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30
Employees£2 0%
Total assets£671,581 +38.59%

Details

Company type Private Limited Company, Active
Company Number 03436919
Record last updated Saturday, January 15, 2022 12:00:03 AM UTC
Official Address Scarborough Street Headland And Harbour
There are 396 companies registered at this street
Postal Code TS247DA
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Nov 26, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Nov 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 26, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 12, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 12, 2021 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Sep 19, 2013 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 24, 2012 Change of particulars for director Change of particulars for director
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Change of particulars for director 3436... Change of particulars for director 3436...
Registry Nov 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Change of registered office address Change of registered office address
Registry Feb 16, 2010 Change of registered office address 3436... Change of registered office address 3436...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Registry Nov 20, 2008 Annual return 3436... Annual return 3436...
Financials Oct 1, 2008 Annual accounts Annual accounts
Financials Dec 6, 2007 Annual accounts 3436... Annual accounts 3436...
Registry Oct 9, 2007 Annual return Annual return
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Dec 9, 2006 Annual return Annual return
Registry Oct 13, 2005 Annual return 3436... Annual return 3436...
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2004 Annual return Annual return
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry Apr 5, 2003 Resignation of one Plant Hire Manager and one Director (a man) Resignation of one Plant Hire Manager and one Director (a man)
Registry Nov 29, 2002 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Mar 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2002 Notice of change of directors or secretaries or in their particulars 3436... Notice of change of directors or secretaries or in their particulars 3436...
Registry Oct 5, 2001 Annual return Annual return
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Financials Sep 17, 1998 Annual accounts 3436... Annual accounts 3436...
Registry Sep 16, 1998 Annual return Annual return
Registry Aug 21, 1998 Shares agreement Shares agreement
Registry Aug 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1997 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 1997 Resignation of a director Resignation of a director
Registry Sep 25, 1997 Appointment of a director Appointment of a director
Registry Sep 25, 1997 Appointment of a director 3436... Appointment of a director 3436...
Registry Sep 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 1997 Appointment of a director Appointment of a director
Registry Sep 19, 1997 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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