Company information:
Mcdowall Holdings Limited (No: 08292959)
Address: 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
Status: Active
Incorporated: 14-Nov-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL ANDERTON ( DOB: Feb-1970 From: Nov-2022 )
Current Director: JAMES PAUL EARNSHAW ( DOB: Dec-1976 From: Mar-2020 )
Current Director: JAMES PAUL EARNSHAW ( DOB: Dec-1976 From: Mar-2020 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Mar-2020 To: Aug-2023 )
Resigned Director: ANDREW JOHN ELLIS ( DOB: Jan-1961 From: Mar-2020 To: Oct-2022 )
Resigned Director: RICHARD HILTON JONES ( DOB: Apr-1964 From: Mar-2020 To: Oct-2022 )
Resigned Director: RICHARD LEK ( DOB: Jun-1966 From: Nov-2022 To: Mar-2023 )
Resigned Director: DAVID PUGH ( DOB: Jun-1971 From: Nov-2012 To: Mar-2020 )
Persons of Significant Control:
Johnson Controls International Plc, 1 Albert Quay, Cork, T12X8N6, Ireland: Ownership of shares – 75% or more (Notified: 2020-03-31)
Mr David Pugh, Middlemore Lane West Aldridge, West Midlands, WS9 8EJ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,184,444 | 4184444.0,0.0 | |
| Current assets / Debtors | 100 | 6,700,100 | 100.0,6700100.0 |
| Net current assets (liabilities) | 100 | 6,700,100 | 100.0,6700100.0 |
| Total assets less current liabilities | 4,184,544 | 6,700,100 | 4184544.0,6700100.0 |
| Equity / share capital and reserves | 4,184,544 | 6,700,100 | 4184544.0,6700100.0 |