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Wycliffe Newco Limited

Wycliffe Newco Limited is an active company incorporated on 12 September 2012 with the registered office located in Stockport, Greater Manchester. Wycliffe Newco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08211862
Private limited company
Age
13 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (1 month ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
74 Edgeley Road
Stockport
Cheshire
SK3 9NQ
Same address for the past 12 years
Telephone
01614775395
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1982
Playfair Hotel Edinburgh Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wycliffe Hotel Limited
Mohammed Umraan Rafiq is a mutual person.
Active
Eldwick Care Limited
Mohammed Umraan Rafiq is a mutual person.
Active
Mayfield Edinburgh Guest House Limited
Mohammed Umraan Rafiq is a mutual person.
Active
Playfair Hotel Edinburgh Limited
Mohammed Umraan Rafiq is a mutual person.
Active
Minto Street Guest House Ltd
Mohammed Umraan Rafiq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 1 Sep 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Mohammed Umraan Rafiq Appointed
2 Years Ago on 30 Aug 2023
Playfair Hotel Edinburgh Limited (PSC) Appointed
2 Years Ago on 30 Aug 2023
Mark Tavini (PSC) Resigned
2 Years Ago on 30 Aug 2023
Julie Tavini (PSC) Resigned
2 Years Ago on 30 Aug 2023
Mark Tavini Resigned
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Mohammed Umraan Rafiq as a director on 30 August 2023
Submitted on 7 Oct 2023
Notification of Playfair Hotel Edinburgh Limited as a person with significant control on 30 August 2023
Submitted on 21 Sep 2023
Cessation of Julie Tavini as a person with significant control on 30 August 2023
Submitted on 20 Sep 2023
Cessation of Mark Tavini as a person with significant control on 30 August 2023
Submitted on 20 Sep 2023
Termination of appointment of Mark Tavini as a director on 30 August 2023
Submitted on 15 Sep 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Jul 2023
Repayment History
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