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M Whinney Holdings Limited

M Whinney Holdings Limited is an active company incorporated on 4 October 2018 with the registered office located in Orpington, Greater London. M Whinney Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11605017
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Third Floor Templegate House
115 - 123 High Street
Orpington
Kent
BR6 0LG
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Mr Matthew Peter Whinney
PSC • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Williamson Carson And Company Limited
Matthew Peter Whinney is a mutual person.
Active
Giw Property Limited
Matthew Peter Whinney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£197
Increased by £132 (+203%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.03M
Increased by £230.54K (+29%)
Total Liabilities
-£54.37K
Increased by £51.97K (+2165%)
Net Assets
£971.95K
Increased by £178.57K (+23%)
Debt Ratio (%)
5%
Increased by 5% (+1657%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Sep 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Third Floor Templegate House 115 - 123 High Street Orpington Kent BR6 0LG on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 23 Nov 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 4 Nov 2022
Memorandum and Articles of Association
Submitted on 18 Feb 2022
Resolutions
Submitted on 18 Feb 2022
Repayment History
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