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McNiven Ross Limited

McNiven Ross Limited is a liquidation company incorporated on 19 June 2023 with the registered office located in Sutton Coldfield, West Midlands. McNiven Ross Limited was registered 2 years 4 months ago.
Status
Liquidation
In voluntary liquidation since 7 days ago
Company No
14945837
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jun18 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 18 December 2025
Due by 18 September 2026 (10 months remaining)
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 14 Aug 2025 (2 months ago)
Previous address was Newport House Newport Road Stafford Staffordshire ST16 1DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1959
PSC • Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
18 Dec 2024
For period 18 Jun18 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£127.56K
Total Liabilities
-£30.79K
Net Assets
£96.77K
Debt Ratio (%)
24%
Latest Activity
Voluntary Liquidator Appointed
7 Days Ago on 29 Oct 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 14 Aug 2025
Declaration of Solvency
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Accounting Period Extended
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr John Henderson (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Incorporated
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 29 Oct 2025
Death of a liquidator
Submitted on 29 Oct 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2025
Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 August 2025
Submitted on 14 Aug 2025
Declaration of solvency
Submitted on 14 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 1 Jun 2025
Micro company accounts made up to 18 December 2024
Submitted on 27 May 2025
Previous accounting period extended from 30 June 2024 to 18 December 2024
Submitted on 31 Mar 2025
Change of details for Mr John Henderson as a person with significant control on 19 June 2023
Submitted on 4 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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