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McArdle Properties Limited

McArdle Properties Limited is a dissolved company incorporated on 2 December 2013 with the registered office located in London, City of London. McArdle Properties Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08799119
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Lombard Street
London
EC3V 9AH
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • Irish • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1964
McArdle Property Holdings Limited
PSC
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Mutual Companies
Green Lane Chertsey Limited
Mr James Gerard McArdle, Madeline Anne Steel, and 1 more are mutual people.
Active
McArdle Sport-Tec Limited
Carol Mary McArdle is a mutual person.
Active
J G M Management Services Limited
Mr James Gerard McArdle is a mutual person.
Active
Peak Investments Limited
Carol Mary McArdle is a mutual person.
Active
Emblem Developments Ltd
Mr James Gerard McArdle is a mutual person.
Active
Spencer & Co. Estates Limited
Mr James Gerard McArdle is a mutual person.
Active
Emblem Aylesbury Limited
Mr James Gerard McArdle is a mutual person.
Active
Cpa Investments Limited
Carol Mary McArdle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£155.93K
Increased by £81.55K (+110%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.13M
Increased by £81.55K (+3%)
Total Liabilities
-£2.29M
Decreased by £228.16K (-9%)
Net Assets
£840.04K
Increased by £309.71K (+58%)
Debt Ratio (%)
73%
Decreased by 9.44% (-11%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 2 Jan 2025
Declaration of Solvency
2 Years 8 Months Ago on 20 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 10 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mrs Carol Mary Mcardle Details Changed
3 Years Ago on 31 May 2022
Mr James Gerard Mcardle Details Changed
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 14 November 2023
Submitted on 10 Jan 2024
Declaration of solvency
Submitted on 20 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 21 Lombard Street London EC3V 9AH on 2 December 2022
Submitted on 2 Dec 2022
Appointment of a voluntary liquidator
Submitted on 2 Dec 2022
Satisfaction of charge 087991190001 in full
Submitted on 10 Nov 2022
Satisfaction of charge 087991190002 in full
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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