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Michael Holden (Frics) Ltd

Michael Holden (Frics) Ltd is an active company incorporated on 30 September 2014 with the registered office located in Blackburn, Lancashire. Michael Holden (Frics) Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09241537
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (11 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Pleasington Golf Club Pleasington Lane
Pleasington
Blackburn
BB2 5JF
England
Address changed on 2 Dec 2024 (10 months ago)
Previous address was 11 Cannon Street Accrington BB5 1NJ England
Telephone
07956446124
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Feb 1991
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Mar 1995
Mr Michael John Holden
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Buildsurveyors Ltd
William Arthur McMorrine Holden and Joseph Ashley Holden are mutual people.
Active
Michael Holden Property Management Limited
Lise Holden and Michael John Holden are mutual people.
Dissolved
Michael Holden Group Ltd
Lise Holden and Michael John Holden are mutual people.
Dissolved
Elmfield Capital Ltd
Michael John Holden is a mutual person.
Dissolved
Michael Holden Energy Surveys Limited
Michael John Holden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.85K
Decreased by £48.83K (-39%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£232.21K
Increased by £22.27K (+11%)
Total Liabilities
-£244.5K
Increased by £86.91K (+55%)
Net Assets
-£12.29K
Decreased by £64.64K (-123%)
Debt Ratio (%)
105%
Increased by 30.23% (+40%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Oct 2024
Mr Michael John Holden (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Joseph Ashley Holden (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
William Arthur Mcmorrine Holden (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr William Arthur Mcmorrine Holden Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Michael John Holden Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mrs Lise Holden Appointed
1 Year 3 Months Ago on 9 Jul 2024
Joseph Ashley Holden Resigned
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 11 Cannon Street Accrington BB5 1NJ England to Pleasington Golf Club Pleasington Lane Pleasington Blackburn BB2 5JF on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Change of details for Mr Michael John Holden as a person with significant control on 9 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Joseph Ashley Holden as a director on 9 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Michael John Holden on 9 July 2024
Submitted on 16 Jul 2024
Notification of Joseph Ashley Holden as a person with significant control on 9 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Joseph Ashley Holden as a secretary on 9 July 2024
Submitted on 16 Jul 2024
Notification of William Arthur Mcmorrine Holden as a person with significant control on 9 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Lise Holden as a director on 9 July 2024
Submitted on 16 Jul 2024
Repayment History
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