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Mawgan Porth Holiday Park Limited

Mawgan Porth Holiday Park Limited is a liquidation company incorporated on 19 July 1994 with the registered office located in Southampton, Hampshire. Mawgan Porth Holiday Park Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
02950234
Private limited company
Age
31 years
Incorporated 19 July 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 44 days
Dated 25 August 2024 (1 year 1 month ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 479 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
C/O Rrs. S&W Partners Llp 4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
Telephone
01637860322
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • English • Lives in UK • Born in Apr 1977
Holiday Parks SW Limited
PSC
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Mutual Companies
Grimms Dyke (Liberty) Estates Limited
Richard Thomas Butler is a mutual person.
Active
Treasuryspring Limited
Richard Thomas Butler is a mutual person.
Active
Black Lion Capital UK Ltd
Richard Thomas Butler is a mutual person.
Active
Eso Maylands SPV 1 Limited
Richard Thomas Butler is a mutual person.
Active
Eso Holiday Parks SPV Limited
Richard Thomas Butler is a mutual person.
Active
Eso Addison SPV Limited
Richard Thomas Butler is a mutual person.
Active
Eso Maylands SPV 2 Limited
Richard Thomas Butler is a mutual person.
Active
Eso Assets SPV Limited
Richard Thomas Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.13M
Increased by £592.75K (+110%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 5 (+15%)
Total Assets
£8.74M
Increased by £389.11K (+5%)
Total Liabilities
-£1.7M
Decreased by £83.75K (-5%)
Net Assets
£7.04M
Increased by £472.86K (+7%)
Debt Ratio (%)
19%
Decreased by 1.91% (-9%)
Latest Activity
Liquidator Removed By Court
16 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
22 Days Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Registered Address Changed
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Accounting Period Extended
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Registered office address changed from 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to C/O Rrs. S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD to 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 17 October 2024
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 28 Aug 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 22 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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