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M & S Highland Limited

M & S Highland Limited is a dissolved company incorporated on 2 February 2011 with the registered office located in Chelmsford, Essex. M & S Highland Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 June 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07514576
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Swift House Ground Floor 18
Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1964
Director • British,american • Lives in UK • Born in Jan 1959
Mr David Robert Hughes
PSC • British,American • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
M & S Contractors (E.A.) Limited
Simon Edwin Cutting and Melvyn John Walton are mutual people.
Active
Foregain Limited
Simon Edwin Cutting and Melvyn John Walton are mutual people.
Active
M & S Contractors (E.A.) Holdings Limited
Simon Edwin Cutting and Melvyn John Walton are mutual people.
Active
Foregain Holdings Limited
Simon Edwin Cutting and Melvyn John Walton are mutual people.
Active
Chesters Developments (Ea) Limited
Melvyn John Walton is a mutual person.
Active
MJW Consultants Ltd
Melvyn John Walton is a mutual person.
Active
HHF (Ea) Limited
Melvyn John Walton is a mutual person.
Active
Highgrove Property Ltd
David Robert Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£818.05K
Decreased by £204.95K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Decreased by £5.59M (-76%)
Total Liabilities
-£335.62K
Decreased by £6.79M (-95%)
Net Assets
£1.47M
Increased by £1.2M (+440%)
Debt Ratio (%)
19%
Decreased by 77.76% (-81%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Jun 2022
Registered Address Changed
5 Years Ago on 23 Mar 2020
Declaration of Solvency
5 Years Ago on 19 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Mar 2020
Charge Satisfied
5 Years Ago on 2 Mar 2020
Charge Satisfied
5 Years Ago on 2 Mar 2020
Charge Satisfied
5 Years Ago on 2 Mar 2020
Full Accounts Submitted
6 Years Ago on 25 Sep 2019
Charge Satisfied
6 Years Ago on 14 May 2019
Charge Satisfied
6 Years Ago on 14 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2022
Liquidators' statement of receipts and payments to 9 March 2021
Submitted on 14 May 2021
Registered office address changed from Unit 2 Goddard Road Whitehouse Industrial Estate Ipswich IP1 5NP to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2020
Submitted on 23 Mar 2020
Appointment of a voluntary liquidator
Submitted on 19 Mar 2020
Resolutions
Submitted on 19 Mar 2020
Declaration of solvency
Submitted on 19 Mar 2020
Satisfaction of charge 075145760002 in full
Submitted on 2 Mar 2020
Satisfaction of charge 075145760001 in full
Submitted on 2 Mar 2020
Satisfaction of charge 075145760003 in full
Submitted on 2 Mar 2020
Repayment History
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