M & CO HOLDINGS LIMITED - WORCESTER


Company Profile Company Filings

Overview

M & CO HOLDINGS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
M & CO HOLDINGS LIMITED was incorporated 4 years ago on 22/11/2019 and has the registered number: 12329420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

M & CO HOLDINGS LIMITED - WORCESTER

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE LODGE MEADOW COTTAGE STOCKTON ROAD
WORCESTER
WORCESTERSHIRE
WR6 6AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M AND S CONSTRUCTION HOLDINGS LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MICHAEL LEWIS Mar 1968 British Director 2019-11-22 CURRENT
MR STEPHEN WILLIAMS Dec 1986 British Director 2019-11-22 UNTIL 2021-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Kelvin Williams 2019-11-22 - 2021-02-16 12/1986 Worcestershire   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Michael Lewis 2019-11-22 3/1968 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & CO CONSTRUCTION GROUP LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BEYOND THE NOISE LIMITED DROITWICH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MM CO PLANT LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
M AND S DESIGN & PLANNING CONSULTANCY LLP WORCESTER UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M_&_CO_HOLDINGS_LIMITED - Accounts 2024-01-17 30-04-2023 £296,165 equity
M_&_CO_HOLDINGS_LIMITED - Accounts 2021-11-10 30-04-2021 £92,321 equity
Dormant Company Accounts - M & CO HOLDINGS LIMITED 2021-05-15 31-12-2019 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G WILLIAM BALLARD LIMITED ABBERLEY Active TOTAL EXEMPTION FULL 01240 - Growing of pome fruits and stone fruits
BALLARD FOODS LIMITED WORCESTER UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NELSON DEVELOPMENTS (SOUTH WEST) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BOREAS HOLDINGS LIMITED WORCESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
M & CO CONSTRUCTION GROUP LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MM CO PLANT LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RAISONNABLE PROPERTY LLP WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied