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DS And MC Holdings Ltd

DS And MC Holdings Ltd is an active company incorporated on 27 April 2020 with the registered office located in London, Greater London. DS And MC Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574365
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 1 year 6 months 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 (4 months remaining)
Contact
Address
C/O Getground, 1
Lyric Square
London
W6 0NB
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 3 Station Road Backworth Newcastle upon Tyne NE27 0RT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British,brazilian • Lives in UK • Born in Feb 1983 • Project Manager
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1975
Mr Matthew Robert Calvert
PSC • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.03K
Increased by £3.03K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.59K
Increased by £264.22K (+283%)
Total Liabilities
-£328.71K
Increased by £263.78K (+406%)
Net Assets
£28.88K
Increased by £439 (+2%)
Debt Ratio (%)
92%
Increased by 22.39% (+32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Getground Secretary Limited Appointed
10 Months Ago on 28 Oct 2024
Mr Matthew Robert Calvert Details Changed
10 Months Ago on 28 Oct 2024
Mr Douglas Bezerra Da Silva Details Changed
10 Months Ago on 28 Oct 2024
Mr Matthew Robert Calvert (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Douglas Bezerra Da Silva (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Director's details changed for Mr Matthew Robert Calvert on 28 October 2024
Submitted on 18 Nov 2024
Appointment of Getground Secretary Limited as a secretary on 28 October 2024
Submitted on 18 Nov 2024
Change of details for Mr Matthew Robert Calvert as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Registered office address changed from 3 Station Road Backworth Newcastle upon Tyne NE27 0RT United Kingdom to C/O Getground, 1 Lyric Square London W6 0NB on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Douglas Bezerra Da Silva on 28 October 2024
Submitted on 18 Nov 2024
Change of details for Mr Douglas Bezerra Da Silva as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Repayment History
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