MCQUAID & SONS LIMITED

MCQUAID & SONS LIMITED is an active private limited company, incorporated on 10 May 2011. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Mill Field Road, Bingley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MCQUAID & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	WILKINSON AND PARTNERS
Address Line 1	FAIRFAX HOUSE 6A MILL FIELD ROAD
Address Line 2	COTTINGLEY
Post Town	BINGLEY
County	WEST YORKSHIRE
Postcode	BD16 1PY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

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

Company Name History

From incorporation onwards:

MCQUAID & SONS LIMITED

Directors

(The company's officers)

MRS ANNA PATRICIA MCQUAID

(~53 year old British national)

C/O WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2019

MR LIAM ANTHONY JOSEPH MCQUAID

(~58 year old English national)

C/O WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2011

Shareholders

(Persons of Significant Control)

Mr Liam Anthony Joseph Mcquaid

(~58 year old English national)

13 Prince Henry Road, Otley, Leeds, West Yorkshire, LS21 2BE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2017

Connections

(Shared officers)

RAFFLES (JEWELLERS) LIMITED

MRS ANNA PATRICIA MCQUAID
MR LIAM ANTHONY JOSEPH MCQUAID

Source: Companies House

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)