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M G Pocock (Holdings) Limited

M G Pocock (Holdings) Limited is an active company incorporated on 28 November 2012 with the registered office located in . M G Pocock (Holdings) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08311689
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
9 Bayldon Square
York
YO23 1PT
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 38 Woodstock Avenue London W13 9UG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Feb 1973
PSC • Director • British • Lives in England • Born in May 1972
PSC • Director • British • Lives in New Zealand • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
M.G. Pocock (Surveyors) Limited
Yvonne Mary Pocock and Faye Pocock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Same as previous period
Total Liabilities
-£875.8K
Same as previous period
Net Assets
£869.9K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Claire Penn (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Faye Pocock (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Claire Penn Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mrs Faye Pocock Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Malcolm Pocock Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Yvonne Mary Pocock (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Yvonne Mary Pocock Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mr Malcolm Pocock on 30 June 2024
Submitted on 3 Jul 2024
Appointment of Mrs Faye Pocock as a director on 1 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 38 Woodstock Avenue London W13 9UG England to 9 Bayldon Square York YO23 1PT on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Yvonne Mary Pocock as a director on 30 June 2024
Submitted on 3 Jul 2024
Cessation of Yvonne Mary Pocock as a person with significant control on 30 June 2024
Submitted on 3 Jul 2024
Appointment of Claire Penn as a director on 1 July 2024
Submitted on 3 Jul 2024
Notification of Faye Pocock as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Notification of Claire Penn as a person with significant control on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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