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Michael W Halsall Exp Limited

Michael W Halsall Exp Limited is a liquidation company incorporated on 15 February 2013 with the registered office located in Sale, Greater Manchester. Michael W Halsall Exp Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
08404855
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 10 September 2024 (1 year 1 month ago)
Next confirmation dated 10 September 2025
Was due on 24 September 2025 (28 days ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 144 days
For period 1 May31 Aug 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (4 months ago)
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 25 Oct 2024 (12 months ago)
Previous address was South Court 1 Sharston Road Manchester M22 4SN England
Telephone
01942727000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1980
Director • Solicitor • British • Lives in UK • Born in Jun 1970
MWH Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 1 May31 Aug 2023
Traded for 16 months
Cash in Bank
£14.7K
Decreased by £3.76M (-100%)
Turnover
£4.13M
Decreased by £7.53M (-65%)
Employees
27
Decreased by 53 (-66%)
Total Assets
£4.99M
Decreased by £2.68M (-35%)
Total Liabilities
-£60.29K
Decreased by £1.23M (-95%)
Net Assets
£4.93M
Decreased by £1.45M (-23%)
Debt Ratio (%)
1%
Decreased by 15.58% (-93%)
Latest Activity
Registered Address Changed
12 Months Ago on 25 Oct 2024
Voluntary Liquidator Appointed
12 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Stephen David Bolton Appointed
2 Years 1 Month Ago on 15 Sep 2023
Mwh Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 25 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Liam John Wynne Resigned
2 Years 6 Months Ago on 14 Apr 2023
Mr Liam John Wynne Appointed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Resolutions
Submitted on 25 Oct 2024
Registered office address changed from South Court 1 Sharston Road Manchester M22 4SN England to Stamford House Northenden Road Sale Cheshire M33 2DH on 25 October 2024
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Certificate of change of name
Submitted on 19 Sep 2023
Appointment of Mr Stephen David Bolton as a secretary on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Change of details for Mwh Holdings Limited as a person with significant control on 25 August 2023
Submitted on 25 Aug 2023
Repayment History
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