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Taynish Holdings Ltd

Taynish Holdings Ltd is an active company incorporated on 8 December 2020 with the registered office located in London, Greater London. Taynish Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13071138
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (4 days remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Mr Michael Richard McDougall Morrison
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Belbec Properties Ltd
Michael Richard McDougall Morrison is a mutual person.
Active
Boundary Real Estate Partners Limited
Michael Richard McDougall Morrison is a mutual person.
Active
Boundary Real Estate Asset Management Limited
Michael Richard McDougall Morrison is a mutual person.
Active
L Walton 1 Ltd
Michael Richard McDougall Morrison is a mutual person.
Active
L Walton 2 Ltd
Michael Richard McDougall Morrison is a mutual person.
Active
Morrison Investment Partnership Ltd
Michael Richard McDougall Morrison is a mutual person.
Active
Watchmoor 2 Limited
Michael Richard McDougall Morrison is a mutual person.
Active
Watchmoor 1 Limited
Michael Richard McDougall Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.18K
Decreased by £5.35K (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.18K
Decreased by £5.35K (-82%)
Total Liabilities
-£4.69K
Increased by £1.48K (+46%)
Net Assets
-£3.51K
Decreased by £6.84K (-205%)
Debt Ratio (%)
398%
Increased by 348.48% (+710%)
Latest Activity
Mr Michael Richard Mcdougall Morrison (PSC) Details Changed
10 Days Ago on 16 Oct 2025
Mr Michael Richard Mcdougall Morrison Details Changed
10 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Accounting Period Shortened
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 2 Nov 2022
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Documents
Director's details changed for Mr Michael Richard Mcdougall Morrison on 16 October 2025
Submitted on 23 Oct 2025
Change of details for Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Previous accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Repayment History
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