MCN HAMILTON HOLDINGS LTD

MCN HAMILTON HOLDINGS LTD is an active private limited company, incorporated on 4 December 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brandon Street, Motherwell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCN HAMILTON HOLDINGS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC521845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKFIELD HOUSE
Address Line 2378 BRANDON STREET
Post TownMOTHERWELL
CountrySCOTLAND
PostcodeML1 1XA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date01/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MCN HAMILTON HOLDINGS LTD

Directors

(The company's officers)
MR PAUL GEORGE MCNIVEN
(~41 year old British national)
16 NORTHBURN AVENUE, AIRDRIE, ML6 6QD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2015
PAUL MCNIVEN
16 NORTHBURN AVENUE, AIRDRIE, ML6 6QD, SCOTLAND
  • Current Secretary
Appointed on 04/12/2015

Shareholders

(Persons of Significant Control)
Mr Paul George Mcniven
(~41 year old British national)
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 01/12/2016

Connections

(Shared officers)
ALLADINS MARKET LIMITED
  • MR PAUL GEORGE MCNIVEN
EDS (TURNKEY) LTD
  • MR PAUL GEORGE MCNIVEN
  • MR PAUL GEORGE MCNIVEN
  • MR PAUL GEORGE MCNIVEN
  • MR PAUL GEORGE MCNIVEN
  • MR PAUL GEORGE MCNIVEN
  • MR PAUL GEORGE MCNIVEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCN HAMILTON HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, ML1 1XA.

Map of MCN HAMILTON HOLDINGS LTD at local scale
Map of MCN HAMILTON HOLDINGS LTD at local scale
Map of MCN HAMILTON HOLDINGS LTD at district scale
Map of MCN HAMILTON HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML1 1XA

Other companies with registered offices in ML1 1XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)