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Company Information for

ANTHONY MAHON LIMITED

LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG,

Company Registration Number

SC393820

Private Limited Company

Liquidation

Company Overview

About Anthony Mahon Ltd

ANTHONY MAHON LIMITED was founded on 2011-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Anthony Mahon Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANTHONY MAHON LIMITED

LEVEL 2 THE BEACON 176 ST. VINCENT STREET GLASGOW G2 5SG Other companies in G2

Filing Information

Company Number		SC393820
Company ID Number		SC393820
Date formed		2011-02-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2020
Account next due		30/04/2022
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-30 15:23:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY MAHON LIMITED

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Company Officers of ANTHONY MAHON LIMITED

Current Directors

Officer	Role	Date Appointed
OWEN ANTHONY MAHON	Director	2011-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG RICHARD GRIMES	Director	2011-05-01	2016-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OWEN ANTHONY MAHON	WAVERLEY DINERS LIMITED	Director	2005-05-06	CURRENT	2005-05-06	Active
OWEN ANTHONY MAHON	WAVERLEY PORTFOLIO LIMITED	Director	2005-02-21	CURRENT	2005-01-17	Active
OWEN ANTHONY MAHON	G12 LIMITED	Director	1994-07-14	CURRENT	1989-05-25	Active
OWEN ANTHONY MAHON	WAVERLEY HOLDINGS LIMITED	Director	1994-07-06	CURRENT	1994-06-27	Active
OWEN ANTHONY MAHON	BLACKHALL INVESTMENTS LIMITED	Director	1994-03-25	CURRENT	1994-03-25	Active
OWEN ANTHONY MAHON	BLACKHALL SECURITIES LIMITED	Director	1994-03-25	CURRENT	1994-03-25	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.

Date	Document Type	Document Description
2022-07-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD GRIMES
2022-03-10	PSC07	CESSATION OF CRAIG RICHARD GRIMES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	AP01	DIRECTOR APPOINTED MR CRAIG RICHARD GRIMES
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD GRIMES
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-01	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-02-16	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-02-16	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-01	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-01	LATEST SOC	01/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-01	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-04-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-19	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-02-22	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AA01	Previous accounting period extended from 29/02/12 TO 30/04/12
2012-05-31	SH01	23/03/12 STATEMENT OF CAPITAL GBP 90
2012-03-26	AR01	18/02/12 ANNUAL RETURN FULL LIST
2012-03-23	AP01	DIRECTOR APPOINTED MR CRAIG RICHARD GRIMES
2011-02-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to ANTHONY MAHON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2022-11-11

Fines / Sanctions

No fines or sanctions have been issued against ANTHONY MAHON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANTHONY MAHON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHONY MAHON LIMITED

Intangible Assets

Patents

We have not found any records of ANTHONY MAHON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANTHONY MAHON LIMITED

Trademarks

We have not found any records of ANTHONY MAHON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTHONY MAHON 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 (69102 - Solicitors) as ANTHONY MAHON LIMITED are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where ANTHONY MAHON 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.

Legal Notices/Action

Initiating party	Owen Anthony Mahon	Event Type	Petitions to Wind Up (Companies)
Defending party	ANTHONY MAHON LIMITED	Event Date	2022-11-11
NOTICE IS HEREBY GIVEN that a Petition was presented in the Court of Session by Owen Anthony Mahon , 48 West George Street, Glasgow, G2 1BP , on 31 October 2022 craving the Court inter alia to order that ANTHONY MAHON LIMITED, a company incorporated and registered in Scotland (company number SC393820), having its registered office at 48 West George Street, Glasgow, G2 1BP (the Company) be wound up by the Court and to appoint Interim Liquidators; and in the meantime, to appoint Michelle Marie Elliot and Stuart Charles Robb , both Insolvency Practitioners of FRP Advisory Trading Limited , Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG as Joint Provisional Liquidators of the said Company; in which Petition Lord Clark by Interlocutor dated 31 October 2022 appointed the said Michelle Marie Elliot and Stuart Charles Robb as Joint Provisional Liquidators with the powers conferred by sections 135, 167 and 169 and Part III of Schedule 4 of the Insolvency Act 1986 and ordered any parties claiming an interest in the Petition to lodge answers with the Court within eight days after intimation, service and advertisement. Gordon Hollerin : Harper Macleod LLP : The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE : SOLICITOR FOR THE PETITIONER :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTHONY MAHON 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 ANTHONY MAHON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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