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MCN Hamilton Holdings Ltd

MCN Hamilton Holdings Ltd is an active company incorporated on 4 December 2015 with the registered office located in Motherwell, Lanarkshire. MCN Hamilton Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
SC521845
Private limited company
Scottish Company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Oakfield House
378 Brandon Street
Motherwell
ML1 1XA
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Townend Care Limited
Mr Paul George McNiven is a mutual person.
Active
Enhance Developments Scotland Ltd
Mr Paul George McNiven is a mutual person.
Active
Alladins Market Limited
Mr Paul George McNiven is a mutual person.
Active
Enhance Healthcare Adam House Ltd
Mr Paul George McNiven is a mutual person.
Active
Enhance Healthcare Orchard House Ltd
Mr Paul George McNiven is a mutual person.
Active
Enhance Healthcare Centenary House Ltd
Mr Paul George McNiven is a mutual person.
Active
Enhance Healthcare Holdings Ltd
Mr Paul George McNiven is a mutual person.
Active
Hamilton Leisure Holdings Ltd
Mr Paul George McNiven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.64K
Decreased by £3.86K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £1.21K (0%)
Total Liabilities
-£100.32K
Increased by £10.89K (+12%)
Net Assets
£1.01M
Decreased by £9.69K (-1%)
Debt Ratio (%)
9%
Increased by 0.97% (+12%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Satisfaction of charge SC5218450002 in full
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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