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MP Burgoyne Holdings Ltd

MP Burgoyne Holdings Ltd is a dormant company incorporated on 22 February 2023 with the registered office located in Leeds, West Yorkshire. MP Burgoyne Holdings Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14682272
Private limited company
Age
2 years 11 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
8 Thornton's Arcade
Leeds
West Yorkshire
LS1 6LQ
England
Address changed on 18 Aug 2023 (2 years 5 months ago)
Previous address was 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Burgoyne Hotel Limited
Michelle Walker-Smith and Peter Francis John Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£758.7K
Increased by £76.62K (+11%)
Total Liabilities
-£758.6K
Increased by £76.62K (+11%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Sean Patrick Mcdermott Resigned
9 Days Ago on 28 Jan 2026
Sarah Louise Mcdermott (PSC) Resigned
9 Days Ago on 28 Jan 2026
Michelle Walker-Smith (PSC) Appointed
9 Days Ago on 28 Jan 2026
Sean Patrick Mcdermott (PSC) Resigned
9 Days Ago on 28 Jan 2026
Sarah Louise Mcdermott Resigned
9 Days Ago on 28 Jan 2026
Peter Francis John Smith Appointed
9 Days Ago on 28 Jan 2026
Michelle Walker-Smith Appointed
9 Days Ago on 28 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Termination of appointment of Sean Patrick Mcdermott as a director on 28 January 2026
Submitted on 29 Jan 2026
Cessation of Sarah Louise Mcdermott as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Notification of Michelle Walker-Smith as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Cessation of Sean Patrick Mcdermott as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Termination of appointment of Sarah Louise Mcdermott as a director on 28 January 2026
Submitted on 29 Jan 2026
Appointment of Peter Francis John Smith as a director on 28 January 2026
Submitted on 29 Jan 2026
Appointment of Michelle Walker-Smith as a director on 28 January 2026
Submitted on 29 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 25 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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