Mcdowall Holdings Limited
Company Profile
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MicroMcdowall Holdings Limited
08292959•Private Limited With Share Capital
9/10 The Briars, Waterberry Drive, Waterlooville, PO77YH
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Incorporated
14/11/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcdowall Holdings Limited (08292959) is a private limited with share capital incorporated on 14/11/2012 (13 years old) and registered in waterlooville, PO77YH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/11/2012
PO77YH
Financial Overview
Total Assets
£117.68M
Liabilities
£0
Net Assets
£117.68M
Cash
£5.52M
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2025
Legacy
Category:Capital
Date:04-08-2025
Legacy
Category:Insolvency
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2022
Change Sail Address Company With New Address
Category:Address
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Capital Redomination Of Shares
Category:Capital
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type
Category:Accounts
Date:20-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2014
Resolution
Category:Resolution
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Incorporation Company
Category:Incorporation
Date:14-11-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date14/02/2025
Latest Accounts30/09/2024
Trading Addresses
9/10 The Briars, Waterberry Drive, Waterlooville, Po7 7Yh, PO77YHRegistered
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