Company Information for MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
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Company Registration Number
09992240
Private Limited Company
Active |
Company Name | ||
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MCCAFFERTY ASSET MANAGEMENT HOLDING LTD | ||
Legal Registered Office | ||
MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | ||
Previous Names | ||
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Company Number | 09992240 | |
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Company ID Number | 09992240 | |
Date formed | 2016-02-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:44:20 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ANTHONY WHITTLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCCAFFERTY PARTNERS LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
AVIGNON PROPERTY MANAGEMENT LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
RESEARCH AETHER LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
PROSPI SPV 20 LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2018-05-15 | |
PROSPI SPV 13 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 16 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 14 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 15 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 12 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 18 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 17 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 19 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-15 | |
PROSPI SPV 11 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2018-05-15 | |
PROSPI SPV 10 LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2018-05-15 | |
FINTECH FINANCE LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
PB SPV 10 LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-18 | Dissolved 2016-12-20 | |
PROSPI LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
PROSPI NOMINEE LIMITED | Director | 2016-03-09 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
MCCAFFERTY CAPITAL PARTNERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
ENSCO 1100 LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
ACCELERATE LEARNING LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ACCELERATE LEARNING CENTRES LIMITED | Director | 2013-04-16 | CURRENT | 2012-10-25 | Dissolved 2016-03-08 | |
IBUYANY LIMITED | Director | 2013-02-18 | CURRENT | 2010-08-17 | Dissolved 2015-04-07 | |
PEPPERBERRY DAY NURSERIES LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
AUCKLAND COLLEGE LTD | Director | 2011-01-28 | CURRENT | 2010-01-28 | Active | |
PAMELA NORTHCOTT CANCER GAP TRUST | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2017-08-08 | |
MCCAFFERTY ASSET MANAGEMENT LIMITED | Director | 2009-01-23 | CURRENT | 2008-08-12 | Active | |
CAW CONSULTANCY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | ||
Director's details changed for Mr Charles Anthony Whittle on 2024-02-05 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles Anthony Whittle on 2019-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Optimum House Clippers Quay Salford M50 3XP England | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 121 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 88 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 76 | |
RES15 | CHANGE OF COMPANY NAME 30/11/16 | |
CERTNM | COMPANY NAME CHANGED MAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 75 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 75 | |
RES10 | Resolutions passed:
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AA01 | Current accounting period extended from 28/02/17 TO 30/04/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MCCAFFERTY ASSET MANAGEMENT HOLDING LTD 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. |