Mainport Holdings Limited. net worth, address, company information. Free

Company search

Mainport Holdings Limited (reg no 04582009) is a private limited company legally formed on 2002-11-05. The firm can be found at Unit 11 Lodge Estate, Withybush, Road, Withybush, Haverfordwest SA62 4BW. Mainport Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Mainport Holdings Limited
Number	04582009
Date of Incorporation:	5th November 2002
End of financial year:	30 April
Address:	Unit 11 Lodge Estate, Withybush, Road, Withybush, Haverfordwest, SA62 4BW
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Mark O. (in the company from 28 April 2021), Kip H. (appointment date: 28 April 2021), Peter H. (appointed on 04 December 2002). 1 secretary is there as well: Peter H. (appointed on 04 December 2002). The Companies House lists 3 persons of significant control, namely: Edmund H. has 1/2 or less of shares, 1/2 or less of voting rights, Kip H. has 1/2 or less of shares, 1/2 or less of voting rights, Mark O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	-557	-557	-557	-557	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-557	-557	-557	-557	-557	-557	-557	-557	-9,328	-9,928	-10,328
Fixed Assets	6	6	-	-	-	-	-	-	-	-	-

People with significant control

Edmund H.

5 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Kip H.

28 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Mark O.

28 April 2021 - 4 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, November 2022 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 9th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/04/28 filed on: 10th, June 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2021 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/11/05 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/11/05 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/12/08 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/11/05 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2013/11/15 capital
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/11/05 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/11/05 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/11/05 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/11/05 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 10th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 20/03/08 annual return
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/01/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/01/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, January 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 19th, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/11/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/11/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/03 to 30/04/04 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 30/04/04 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/03 to 30/04/03 filed on: 24th, December 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 7 shares on 2002/10/09. Value of each share 1 £, total number of shares: 8. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7 shares on 2002/10/09. Value of each share 1 £, total number of shares: 8. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/03 to 30/04/03 filed on: 24th, December 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, November 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 5th, November 2002 \| incorporation	Free Download (12 pages)

Companies nearby
Mainport Training London Limited [0.00 mile]
Pembrokeshire Car And Commercial Limited [0.00 mile]
Reohorn Automatics & Amusements Limited [0.05 mile]
Withybush Coachworks Limited [0.05 mile]


Salters Blinds Limited [0.00 mile]
Sigma Display Limited [0.00 mile]
P.a.s. Promotions Limited [0.05 mile]
West Wales Karting Ltd [0.05 mile]