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McPhabbs Ltd

McPhabbs Ltd is an active company incorporated on 13 March 2019 with the registered office located in Motherwell, Lanarkshire. McPhabbs Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC624227
Private limited company
Scottish Company
Age
6 years
Incorporated 13 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 8 Aug 2025 (1 month ago)
Previous address was Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1970
Director • British • Lives in Scotland • Born in Sep 1979
Mrs Sophie Anne Mallon
PSC • British • Lives in Scotland • Born in Sep 1979
Mr Christopher Paul Thynne
PSC • British • Lives in Scotland • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lomond Leisure Group Ltd
Sophie Anne Mallon and Christopher Paul Thynne are mutual people.
Active
Kotl Ltd
Sophie Anne Mallon and Christopher Paul Thynne are mutual people.
Active
Van Winkle Ltd
Sophie Anne Mallon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£81.73K
Increased by £43.18K (+112%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 4 (+15%)
Total Assets
£189.9K
Increased by £38.35K (+25%)
Total Liabilities
-£184.28K
Increased by £7.32K (+4%)
Net Assets
£5.62K
Increased by £31.04K (-122%)
Debt Ratio (%)
97%
Decreased by 19.73% (-17%)
Latest Activity
Mr Christopher Paul Thynne (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Mrs Sophie Anne Mallon (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Mr Christopher Paul Thynne Details Changed
1 Month Ago on 8 Aug 2025
Mrs Sophie Anne Mallon Details Changed
1 Month Ago on 8 Aug 2025
Registered Address Changed
1 Month Ago on 8 Aug 2025
Colin Brooks (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Change of details for Mrs Sophie Anne Mallon as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Christopher Paul Thynne as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mrs Sophie Anne Mallon on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Christopher Paul Thynne on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Colin Brooks as a person with significant control on 4 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Repayment History
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