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Music Factory Holdings Limited

Music Factory Holdings Limited is an active company incorporated on 9 February 2023 with the registered office located in Rotherham, South Yorkshire. Music Factory Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14653256
Private limited company
Age
2 years 7 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 9 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Manvers House Pioneer Close
Wath Upon Dearne
Rotherham
S63 7JZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1969
Mr John Pickles
PSC • British • Lives in England • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Energy Go Limited
Mrs Alison Hawke, Helen Lee, and 1 more are mutual people.
Active
Music Factory Recordings Limited
Mrs Alison Hawke, Helen Lee, and 1 more are mutual people.
Active
Mastermix Music Limited
Mrs Alison Hawke is a mutual person.
Active
Box Tree Music Limited
Mrs Alison Hawke is a mutual person.
Active
Haines Hawke Properties Limited
Mrs Alison Hawke is a mutual person.
Active
Pure Energy Ltd
Mrs Alison Hawke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£11.91K
Turnover
Unreported
Employees
10
Total Assets
£588.2K
Total Liabilities
-£161.31K
Net Assets
£426.89K
Debt Ratio (%)
27%
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Alison Hawke (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Helen Lee Appointed
2 Years 5 Months Ago on 6 Apr 2023
Andrew John Pickles Appointed
2 Years 5 Months Ago on 6 Apr 2023
John Pickles (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Peter Andrew Parkin Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 29 Feb 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Resolutions
Submitted on 9 May 2023
Statement by Directors
Submitted on 9 May 2023
Appointment of Peter Andrew Parkin as a director on 6 April 2023
Submitted on 5 May 2023
Notification of John Pickles as a person with significant control on 6 April 2023
Submitted on 5 May 2023
Appointment of Andrew John Pickles as a director on 6 April 2023
Submitted on 5 May 2023
Repayment History
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