Active
Company Information for MCBRAIDA HOLDINGS LIMITED
BRIDGEYATE ENGINEEING WORKS, WARMLEY, BRISTOL, BS30 5JW,
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Company Registration Number
07571422
Private Limited Company
Active |
Company Name | ||
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MCBRAIDA HOLDINGS LIMITED | ||
Legal Registered Office | ||
BRIDGEYATE ENGINEEING WORKS WARMLEY BRISTOL BS30 5JW Other companies in BS30 | ||
Previous Names | ||
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Company Number | 07571422 | |
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Company ID Number | 07571422 | |
Date formed | 2011-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 01:06:51 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOSEPH MCBRAIDA |
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MICHAEL PETER MCBRAIDA |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN BUHAGIAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCBRAIDA PLC | Director | 1997-02-01 | CURRENT | 1954-05-14 | Active | |
WILD PEARL LIMITED | Director | 2012-03-28 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
WINGTEC HOLDINGS LIMITED | Director | 2009-08-26 | CURRENT | 2008-01-10 | Dissolved 2017-10-24 | |
MCBRAIDA PLC | Director | 1992-01-21 | CURRENT | 1954-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER MCBRAIDA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 501000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MCBRAIDA / 22/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MCBRAIDA / 22/04/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/06/12 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 1000.00 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 501000 | |
RES15 | CHANGE OF NAME 16/05/2011 | |
CERTNM | Company name changed focusmead LIMITED\certificate issued on 07/06/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL PETER MCBRAIDA | |
AP01 | DIRECTOR APPOINTED IAN JOSEPH MCBRAIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH | |
RES15 | CHANGE OF NAME 16/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORVUS TECHNOLOGY LIMITED | 2014-12-24 | Outstanding |
We have found 1 mortgage charges which are owed to MCBRAIDA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as MCBRAIDA HOLDINGS LIMITED are:
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. |