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Home > England & Wales Companies > MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
Company Information for

MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
09992240
Private Limited Company
Active

Company Overview

About Mccafferty Asset Management Holding Ltd
MCCAFFERTY ASSET MANAGEMENT HOLDING LTD was founded on 2016-02-08 and has its registered office in Blackburn. The organisation's status is listed as "Active". Mccafferty Asset Management Holding Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
 
Previous Names
MAM HOLDINGS LIMITED30/11/2016
Filing Information
Company Number 09992240
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
Primary Source:Companies House
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Company Officers of MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

Current Directors
Officer Role Date Appointed
CHARLES ANTHONY WHITTLE
Director 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANTHONY WHITTLE MCCAFFERTY PARTNERS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
CHARLES ANTHONY WHITTLE AVIGNON PROPERTY MANAGEMENT LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHARLES ANTHONY WHITTLE RESEARCH AETHER LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
CHARLES ANTHONY WHITTLE PROSPI SPV 20 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 13 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 16 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 14 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 15 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 12 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 18 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 17 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 19 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 11 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 10 LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE FINTECH FINANCE LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE PB SPV 10 LIMITED Director 2016-03-09 CURRENT 2015-12-18 Dissolved 2016-12-20
CHARLES ANTHONY WHITTLE PROSPI LIMITED Director 2016-03-09 CURRENT 2015-12-15 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE PROSPI NOMINEE LIMITED Director 2016-03-09 CURRENT 2015-12-18 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE MCCAFFERTY CAPITAL PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
CHARLES ANTHONY WHITTLE ENSCO 1100 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE ACCELERATE LEARNING LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
CHARLES ANTHONY WHITTLE ACCELERATE LEARNING CENTRES LIMITED Director 2013-04-16 CURRENT 2012-10-25 Dissolved 2016-03-08
CHARLES ANTHONY WHITTLE IBUYANY LIMITED Director 2013-02-18 CURRENT 2010-08-17 Dissolved 2015-04-07
CHARLES ANTHONY WHITTLE PEPPERBERRY DAY NURSERIES LTD Director 2011-04-12 CURRENT 2011-04-12 Active
CHARLES ANTHONY WHITTLE AUCKLAND COLLEGE LTD Director 2011-01-28 CURRENT 2010-01-28 Active
CHARLES ANTHONY WHITTLE PAMELA NORTHCOTT CANCER GAP TRUST Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2017-08-08
CHARLES ANTHONY WHITTLE MCCAFFERTY ASSET MANAGEMENT LIMITED Director 2009-01-23 CURRENT 2008-08-12 Active
CHARLES ANTHONY WHITTLE CAW CONSULTANCY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active - Proposal to Strike off

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
2024-02-09CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-02-05Director's details changed for Mr Charles Anthony Whittle on 2024-02-05
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CH01Director's details changed for Mr Charles Anthony Whittle on 2019-09-19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Optimum House Clippers Quay Salford M50 3XP England
2018-09-04SH0119/07/18 STATEMENT OF CAPITAL GBP 121
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-01SH0127/07/16 STATEMENT OF CAPITAL GBP 101
2017-01-31SH0107/07/16 STATEMENT OF CAPITAL GBP 100
2017-01-31SH0121/06/16 STATEMENT OF CAPITAL GBP 88
2017-01-30SH0111/05/16 STATEMENT OF CAPITAL GBP 76
2016-11-30RES15CHANGE OF COMPANY NAME 30/11/16
2016-11-30CERTNMCOMPANY NAME CHANGED MAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-23SH0111/05/16 STATEMENT OF CAPITAL GBP 75
2016-05-23SH0111/05/16 STATEMENT OF CAPITAL GBP 75
2016-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-03-01AA01Current accounting period extended from 28/02/17 TO 30/04/17
2016-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCCAFFERTY ASSET MANAGEMENT HOLDING LTD 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 MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCAFFERTY ASSET MANAGEMENT HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

Intangible Assets
Patents
We have not found any records of MCCAFFERTY ASSET MANAGEMENT HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
Trademarks
We have not found any records of MCCAFFERTY ASSET MANAGEMENT HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCAFFERTY ASSET MANAGEMENT HOLDING LTD. 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 (64209 - Activities of other holding companies n.e.c.) as MCCAFFERTY ASSET MANAGEMENT HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCCAFFERTY ASSET MANAGEMENT HOLDING LTD 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 MCCAFFERTY ASSET MANAGEMENT HOLDING LTD 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 MCCAFFERTY ASSET MANAGEMENT HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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