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Company Information for

MCVICKERS HOLDINGS LIMITED

2 Woodland Court, Greencroft Industrial Park, Stanley, DH9 7BF,
Company Registration Number
07434088
Private Limited Company
Active

Company Overview

About Mcvickers Holdings Ltd
MCVICKERS HOLDINGS LIMITED was founded on 2010-11-09 and has its registered office in Stanley. The organisation's status is listed as "Active". Mcvickers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCVICKERS HOLDINGS LIMITED
 
Legal Registered Office
2 Woodland Court
Greencroft Industrial Park
Stanley
DH9 7BF
Other companies in DH9
 
Filing Information
Company Number 07434088
Company ID Number 07434088
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-11-09
Return next due 2024-11-23
Type of accounts GROUP
VAT Number /Sales tax ID GB163887663  
Last Datalog update: 2024-05-23 13:28:03
Primary Source:Companies House
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Company Officers of MCVICKERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE RIDLEY
 Director 2010-11-09
AIDAN STOREY
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE BARRON
 Director 2010-11-09 2018-01-05
MALCOLM BELL HOPPER
 Director 2010-11-09 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE RIDLEY MCVICKERS FREE SOLAR LIMITED Director 2017-01-01 CURRENT 2016-07-12 Active
CATHERINE ANNE RIDLEY MCVICKERS LIMITED Director 2007-07-01 CURRENT 1975-12-10 Active
AIDAN STOREY MCVICKERS FREE SOLAR LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
AIDAN STOREY MCVICKERS LIMITED Director 1996-07-01 CURRENT 1975-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-12-19CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-12-13CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074340880003
2019-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-24AA01Previous accounting period shortened from 30/03/19 TO 31/10/18
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BARRON
2017-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 880
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-27SH03Purchase of own shares
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 880
2016-05-18SH06Cancellation of shares. Statement of capital on 2016-03-15 GBP 880.00
2015-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1442
2015-11-23AR0109/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1442
2014-11-17AR0109/11/14 ANNUAL RETURN FULL LIST
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-06-16AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-05-28AUDAUDITOR'S RESIGNATION
2014-04-16AUDAUDITOR'S RESIGNATION
2013-11-29AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-23SH08Change of share class name or designation
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-05AR0109/11/12 ANNUAL RETURN FULL LIST
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOPPER
2012-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-20RES13Resolutions passed:<ul><li>Re share exchange agreement approved 05/04/2012<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities</ul>
2012-04-20SH0105/04/12 STATEMENT OF CAPITAL GBP 1442
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-26AA30/06/11 TOTAL EXEMPTION FULL
2011-12-06AR0109/11/11 FULL LIST
2011-11-04AA01PREVSHO FROM 30/11/2011 TO 30/06/2011
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to MCVICKERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCVICKERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-12 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-04-12 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MCVICKERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCVICKERS HOLDINGS LIMITED
Trademarks
We have not found any records of MCVICKERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCVICKERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCVICKERS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCVICKERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCVICKERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCVICKERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH9 7BF