King & Mcgaw Holdings Limited
Company Profile
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SmallKing & Mcgaw Holdings Limited
03878512•Private Limited With Share Capital
Unit12-13, E Plan Estate, New Road, Newhaven, BN90EX
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Incorporated
17/11/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
King & Mcgaw Holdings Limited (03878512) is a private limited with share capital incorporated on 17/11/1999 (26 years old) and registered in newhaven, BN90EX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 17/11/1999
BN90EX
Financial Overview
Total Assets
£3.51M
Liabilities
£686.1K
Net Assets
£2.82M
Cash
£4.7K
Key Metrics
4
Directors
33
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2024
Capital Cancellation Shares
Category:Capital
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2023
Legacy
Category:Capital
Date:14-08-2023
Legacy
Category:Insolvency
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Legacy
Category:Capital
Date:14-08-2023
Legacy
Category:Insolvency
Date:14-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Change Of Name Notice
Category:Change Of Name
Date:08-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Capital Cancellation Shares
Category:Capital
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Change Person Director Company
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit12-13, E Plan Estate, New Road, Newhaven, Bn9 0Ex, BN90EXRegistered
Related Companies
6
Contact
01825766130
Unit12-13, E Plan Estate, New Road, Newhaven, BN90EX