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M J Lynch & Sons Limited

M J Lynch & Sons Limited is a liquidation company incorporated on 3 March 2010 with the registered office located in London, Greater London. M J Lynch & Sons Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07176538
Private limited company
Age
15 years
Incorporated 3 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Field Court
Gray`S Inn
London
WC1R 5EF
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1982 • Sales Manager
Director • British • Lives in England • Born in Oct 1995
Director • Managing Director • British • Lives in England • Born in Aug 1956
Mr Henry Derek Lynch
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
ML&S Martin Lynch & Sons Limited
Daniel Lynch, Martin Derek Edwin Lynch, and 1 more are mutual people.
Active
Drake Avenue Management Company Limited
Daniel Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£437.06K
Decreased by £19.14K (-4%)
Total Liabilities
-£369.57K
Decreased by £14.47K (-4%)
Net Assets
£67.49K
Decreased by £4.67K (-6%)
Debt Ratio (%)
85%
Increased by 0.38% (0%)
Latest Activity
Mr Daniel Lynch Details Changed
1 Month Ago on 16 Jul 2025
Mr Daniel Lynch (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Declaration of Solvency
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Henry Lynch (PSC) Appointed
6 Months Ago on 24 Feb 2025
Martin Derek Edwin Lynch (PSC) Resigned
6 Months Ago on 24 Feb 2025
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Documents
Director's details changed for Mr Daniel Lynch on 16 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Daniel Lynch as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Declaration of solvency
Submitted on 10 Mar 2025
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 3 Field Court Gray`S Inn London WC1R 5EF on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Henry Derek Lynch on 26 March 2024
Submitted on 25 Feb 2025
Notification of Daniel Lynch as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 071765380002 in full
Submitted on 25 Feb 2025
Repayment History
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