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M. Holleran Limited

M. Holleran Limited is a dissolved company incorporated on 6 March 1985 with the registered office located in London, Greater London. M. Holleran Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 31 years old at the time of dissolution
Company No
01892841
Private limited company
Age
40 years
Incorporated 6 March 1985
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Dec 1967
Director • Irish • Lives in UK • Born in Nov 1965
Director • Sheq Director • British • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooke Homes Limited
Mr John Michael Holleran and Joseph Anthony Holleran are mutual people.
Active
Holleran Group Limited
Mr John Michael Holleran and Ms Sally ANN Holleran are mutual people.
Active
Holleran Property Management Limited
Mr John Michael Holleran is a mutual person.
Active
Aperto Limited
Mr Sam O'Neill is a mutual person.
Active
DVS Technology Limited
Mr John Michael Holleran is a mutual person.
Active
Safe Cylinders Limited
Mr John Michael Holleran is a mutual person.
Active
Brooke Homes (Bicester) Limited
Mr John Michael Holleran is a mutual person.
Active
Brooke Homes Logistics Limited
Mr John Michael Holleran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Jun 2008
For period 30 Jun30 Jun 2008
Traded for 12 months
Cash in Bank
£2.11M
Increased by £489K (+30%)
Turnover
£62.87M
Increased by £8.74M (+16%)
Employees
439
Increased by 66 (+18%)
Total Assets
£27.09M
Increased by £8.43M (+45%)
Total Liabilities
-£20.9M
Increased by £7.5M (+56%)
Net Assets
£6.19M
Increased by £927K (+18%)
Debt Ratio (%)
77%
Increased by 5.35% (+7%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Resigned
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Nov 2012
Registered Address Changed
13 Years Ago on 8 Nov 2011
Moved to Voluntary Liquidation
15 Years Ago on 23 Aug 2010
Administrator Appointed
15 Years Ago on 8 Feb 2010
Carmelina Carfora Resigned
15 Years Ago on 2 Feb 2010
Registered Address Changed
15 Years Ago on 4 Jan 2010
Mr Peter Robert Howell Details Changed
15 Years Ago on 15 Dec 2009
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Sep 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 22 August 2015
Submitted on 17 Sep 2015
Liquidators' statement of receipts and payments to 22 August 2014
Submitted on 9 Oct 2014
Appointment of a voluntary liquidator
Submitted on 4 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 4 Dec 2013
Liquidators' statement of receipts and payments to 22 August 2013
Submitted on 23 Sep 2013
Appointment of a voluntary liquidator
Submitted on 1 Nov 2012
Liquidators' statement of receipts and payments to 22 August 2012
Submitted on 20 Sep 2012
Repayment History
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