Mch 2021 Ltd (Companies House Registration Number 13498756) is a private limited company legally formed on 2021-07-07 originating in United Kingdom. This company is situated at Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY. Having undergone a change in 2021-07-08, the previous name this company used was Marton Care Homes 2021 Limited. Mch 2021 Ltd is operating under Standard Industrial Classification: 87100 that means "residential nursing care facilities".

Company details

Name Mch 2021 Ltd
Number 13498756
Date of Incorporation: 2021-07-07
End of financial year: 30 June
Address: Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY
SIC code: 87100 - Residential nursing care facilities

Moving on to the 2 directors that can be found in this particular business, we can name: Emily H. (appointed on 18 April 2023), Richard H. (appointment date: 07 July 2021). The official register lists 4 persons of significant control, namely: Richard H. owns over 3/4 of shares, 3/4 to full of voting rights, North Bay Holdings Ltd is located at Lancaster Road, Carnaby, YO15 3QY Bridlington, East Yorkshire. The corporate PSC owns over 3/4 of shares,. North Bay Holdings Limited is located at Lancaster Road, Carnaby, YO15 3QY Bridlington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Richard H.
1 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
North Bay Holdings Ltd
2 August 2021 - 1 July 2023
Address Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 10584125
Nature of control: 75,01-100% shares
North Bay Holdings Limited
2 August 2021 - 1 July 2023
Address Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10584125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard H.
7 July 2021 - 2 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/07/06
filed on: 2nd, August 2023 | confirmation statement
Free Download (4 pages)