Mc Wholesale Limited. net worth, address, company information. Free

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Mc Wholesale Limited (number NI071477) is a private limited company established on 2009-01-14. This business can be found at 5 Station Road, Ballinderry Upper, Lisburn BT28 2LW. Mc Wholesale Limited is operating under SIC code: 46360 which stands for "wholesale of sugar and chocolate and sugar confectionery".

Company details

Name	Mc Wholesale Limited
Number	NI071477
Date of Incorporation:	2009/01/14
End of financial year:	31 December
Address:	5 Station Road, Ballinderry Upper, Lisburn, BT28 2LW
SIC code:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Moving to the 1 managing director that can be found in the firm, we can name: James M. (appointed on 14 January 2009). 1 secretary is present: James M. (appointed on 14 January 2009). The Companies House reports 1 person of significant control - James M., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	182,957	212,526	182,474	211,729	175,707	208,382	219,598	228,457	230,539	273,481	318,540	474,205	471,264
Fixed Assets	113,335	95,681	79,257	80,071	77,466	60,244	101,630	88,763	86,798	84,726	80,651	72,943	94,416
Intangible Fixed Assets	88,542	76,042	63,542	51,042	38,542	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	56,252	62,728	60,539	69,202	76,435	-	-	-	-	-	-	-	-
Tangible Fixed Assets	24,793	19,639	15,715	29,029	38,924	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	60,623	66,177	63,290	74,686	83,956	79,595	123,085	135,543	163,058	165,697	196,759	255,802	303,604

People with significant control

James M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 14th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 14th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 14th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 14th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 14th January 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 14th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 29th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 14th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 14th January 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 14th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 14th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 14th January 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 14th January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Lynn Drake & Co Limited 40 Main Street Moira Co. Armagh BT67 0LQ Northern Ireland on 21st January 2013 filed on: 21st, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 14th January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 14th January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 5 Station Road Ballinderry Upper Lisburn BT28 2LW on 29th October 2010 filed on: 29th, October 2010 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 14th January 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (4 pages)
(296(NI)) On 4th February 2009 Change of dirs/sec filed on: 4th, February 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, January 2009 \| incorporation	Free Download (19 pages)

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