Company information:
N. Mcbrain Holdings Limited (No: 03655523)
Address: MATRIX STUDIO COMPLEX, 91 PETERBOROUGH ROAD, LONDON, SW6 3BU, ENGLAND
Status: Active
Incorporated: 23-Oct-1998
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 90030 - Artistic creation
Current Director: MICHAEL HENRY MCBRAIN ( DOB: Jun-1952 From: Apr-2000 )
Current Director: ANDREW JOHN TAYLOR ( DOB: Feb-1950 From: Oct-1998 )
Current Secretary: REBECCA SHARON DIGBY ( From: Aug-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: MICHAEL HENRY MCBRAIN ( From: Oct-1998 To: Feb-1999 )
Resigned Secretary: PETER JOHN DE VROOME ( DOB: Aug-1950 From: Feb-2006 To: Aug-2017 )
Resigned Secretary: MARK JOHN HOWE ( DOB: Jun-1964 From: Oct-1998 To: Feb-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Secretary: PAUL STEVEN OXLEY ( DOB: Nov-1954 From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Mr Michael Henry Mcbrain, Matrix Studio Complex 91 Peterborough Road, London, SW6 3BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,824 | 1,791 | 70,564 | 564 | 564 | 3824.0,1791.0,70564.0,564.0,564.0,0.0,0.0,0.0 | |||
| Current assets | 169,486 | 110,189 | 153,190 | 114,895 | 244,925 | 170,055 | 130,236 | 745,565 | 169486.0,110189.0,153190.0,114895.0,244925.0,170055.0,130236.0,745565.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 35,510 | 24,519 | 4,236 | 94,456 | 1,694 | 3,575 | 1,428 | 7,409 | 35510.0,24519.0,4236.0,94456.0,1694.0,3575.0,1428.0,7409.0 |
| Net current assets (liabilities) | 33,269 | 13,390 | 96,393 | 13,092 | 42,848 | 57,604 | 61,702 | 76,869 | 33269.0,13390.0,96393.0,13092.0,42848.0,57604.0,61702.0,76869.0 |
| Total assets less current liabilities | 37,093 | 15,181 | 25,829 | 13,656 | 42,284 | 57,604 | 61,702 | 76,869 | 37093.0,15181.0,25829.0,13656.0,42284.0,57604.0,61702.0,76869.0 |
| Net assets (liabilities) | 37,093 | 15,181 | 27,094 | 13,656 | 42,708 | 57,861 | 66,422 | 76,987 | 37093.0,15181.0,27094.0,13656.0,42708.0,57861.0,66422.0,76987.0 |
| Equity / share capital and reserves | 37,093 | 15,181 | 27,094 | 13,656 | 42,708 | 57,861 | 66,422 | 76,987 | 37093.0,15181.0,27094.0,13656.0,42708.0,57861.0,66422.0,76987.0 |