B.& M.MCHUGH LIMITED - LONDON


Company Profile Company Filings

Overview

B.& M.MCHUGH LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.& M.MCHUGH LIMITED was incorporated 56 years ago on 14/09/1967 and has the registered number: 00915420. The accounts status is FULL and accounts are next due on 31/12/2024.

B.& M.MCHUGH LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WHITEHOUSE
LONDON
SE9 3UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BERNARD JOHN MCHUGH Jul 1978 British Director 2013-01-02 CURRENT
MRS BRIGID GERTRUDE MCHUGH Apr 1945 Irish Director 2013-01-02 CURRENT
MR MICHAEL CRONIN Sep 1941 British Director 2006-01-01 CURRENT
MRS ALISON ELIZABETH CHAFFEY Jan 1962 British Secretary 2009-01-23 CURRENT
JAMES MCHUGH Jul 1978 British Director 2007-01-01 UNTIL 2009-01-23 RESIGNED
MRS GERTRUDE BRIDGET MCHUGH Apr 1945 Irish Director RESIGNED
MISS FIONA MCHUGH Sep 1973 British Director 1998-12-30 UNTIL 2013-01-14 RESIGNED
BERNARD BRENDAN MCHUGH Jun 1938 Irish Director RESIGNED
BRUNO RIGOLLI Jan 1947 British Secretary 1993-03-08 UNTIL 2004-03-31 RESIGNED
MRS GERTRUDE BRIDGET MCHUGH Apr 1945 Irish Secretary RESIGNED
MRS GERTRUDE BRIDGET MCHUGH Apr 1945 Irish Secretary 2004-04-01 UNTIL 2009-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fjj Limited 2016-04-06 Mitcham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE HOUSE SPORTS CLUB LIMITED(THE) LONDON Dissolved... DORMANT 93120 - Activities of sport clubs
THE WHITEHOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FJJ LIMITED NEW ELTHAM ENGLAND Active GROUP 70100 - Activities of head offices
MERCHLAND HOMES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
MCCODA LTD CRAWLEY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MCCODA (HOLDINGS) LTD CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 6,857,396 Cash 11,265,811 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 7,399,686 Cash 11,024,293 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE WHITEHOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
423 FOOTSCRAY ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FJJ LIMITED NEW ELTHAM ENGLAND Active GROUP 70100 - Activities of head offices
MERCHLAND HOMES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
421 FOOTSCRAY ROAD LIMITED LONDON Active UNAUDITED ABRIDGED 74990 - Non-trading company
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FOOTSCRAY HOMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
QUPÉ INVESTMENTS LTD LONDON ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
MESB LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities