Mcgowan & Rutherford Holdings Limited
Company Profile
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SmallMcgowan & Rutherford Holdings Limited
08456511•Private Limited With Share Capital
47 Butt Road, Colchester, Essex, CO33BZ
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Incorporated
21/03/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcgowan & Rutherford Holdings Limited (08456511) is a private limited with share capital incorporated on 21/03/2013 (13 years old) and registered in essex, CO33BZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mcgowan & rutherford holdings limited is a business supplies and equipment company based out of 47 butt road, colchester, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/03/2013
CO33BZ
Financial Overview
Total Assets
£3.34M
Liabilities
£88.4K
Net Assets
£3.25M
Cash
£302.0K
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2024
Capital Cancellation Shares
Category:Capital
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2023
Capital Cancellation Shares
Category:Capital
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Capital Cancellation Shares
Category:Capital
Date:28-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2015
Capital Cancellation Shares
Category:Capital
Date:27-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Resolution
Category:Resolution
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Incorporation Company
Category:Incorporation
Date:21-03-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date19/11/2025
Latest Accounts31/07/2025
Trading Addresses
47 Butt Road, Colchester, Essex, CO33BZRegistered
Related Companies
3
Contact
01638554682info@mcgowanrutherford.co.ukreturns@mcgowanrutherford.co.ukmcgowanrutherford.co.uk
47 Butt Road, Colchester, Essex, CO33BZ