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McCarron & Co Limited
McCarron & Co Limited is a dissolved company incorporated on 15 October 2009 with the registered office located in London, Greater London. McCarron & Co Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2024
(1 year ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
07044361
Private limited company
Age
15 years
Incorporated
15 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 October 2018
(6 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about McCarron & Co Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past
6 years
Companies in N21 3NA
Telephone
01380859299
Email
Available in Endole App
Website
Mccarronandco.com
See All Contacts
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Mr Andrew McCarron
Director • Secretary • PSC • Furniture Maker • British • Lives in England • Born in May 1971
Mr Johnathan Matthews
Director • Production Manager • British • Lives in England • Born in Oct 1968
Mr Paul Smith
Director • Technical Manager • British • Lives in UK • Born in Feb 1966
Mr Steven Paget
Director • Transport Manager • British • Lives in England • Born in Jun 1966
Mr Andrew Stiles
Director • Project Manager • British • Lives in England • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
FT Bespoke Ltd
Mr Paul Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£30.57K
Decreased by £10.6K (-26%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 4 (+7%)
Total Assets
£1.37M
Increased by £64.69K (+5%)
Total Liabilities
-£1.3M
Decreased by £777 (-0%)
Net Assets
£74.67K
Increased by £65.47K (+711%)
Debt Ratio (%)
95%
Decreased by 4.74% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 16 Aug 2024
Voluntary Liquidator Appointed
5 Years Ago on 20 Jul 2020
Moved to Voluntary Liquidation
5 Years Ago on 6 Jul 2020
Registered Address Changed
6 Years Ago on 2 Aug 2019
Administrator Appointed
6 Years Ago on 31 Jul 2019
Mr Andrew Stiles Appointed
6 Years Ago on 10 Dec 2018
Mr Steven Paget Appointed
6 Years Ago on 10 Dec 2018
Mr Paul Smith Appointed
6 Years Ago on 10 Dec 2018
Mr Johnathan Matthews Appointed
6 Years Ago on 10 Dec 2018
Confirmation Submitted
6 Years Ago on 24 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 5 July 2023
Submitted on 4 Sep 2023
Liquidators' statement of receipts and payments to 5 July 2022
Submitted on 31 Aug 2022
Liquidators' statement of receipts and payments to 5 July 2021
Submitted on 9 Sep 2021
Appointment of a voluntary liquidator
Submitted on 20 Jul 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 6 Jul 2020
Administrator's progress report
Submitted on 14 Feb 2020
Result of meeting of creditors
Submitted on 23 Aug 2019
Statement of administrator's proposal
Submitted on 5 Aug 2019
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Repayment History
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