Company information:
Mcgovern Holdings Limited (No: 09577241)
Address: COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
Status: Liquidation
Incorporated: 05-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GEORGE HEYDON ( DOB: Dec-1961 From: May-2015 )
Current Director: ANDREW PICKERSGILL ( DOB: Oct-1978 From: Jul-2023 )
Resigned Director: ROBERT JAMES ASHALL ( DOB: Jul-1976 From: Sep-2020 To: Jul-2023 )
Resigned Director: ROBERT HUGHES ( DOB: Dec-1981 From: Jul-2015 To: Jun-2018 )
Resigned Director: ANDREW JAMES PICKERSGILL ( DOB: Oct-1978 From: May-2018 To: May-2018 )
Resigned Director: RICHARD TURNER ( DOB: Sep-1980 From: Sep-2020 To: Jul-2023 )
Persons of Significant Control:
Alt Group Holdings Limited, Platform Suite 5b New Station Street, Leeds, LS1 4JB, England: Ownership of shares – 75% or more (Notified: 2020-09-28, Ceased: 2023-07-20)
Mr Rob Hughes, Albion Street Felling, Gateshead, NE10 9AJ, United Kingdom: Has significant influence or control (Notified: 2016-07-23, Ceased: 2018-06-30)
Mr George Heydon, Albion Street Felling, Gateshead, NE10 9AJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-02-18, Ceased: 2020-09-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,223,870 | 1223870.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 1,223,870 | 1223870.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 218,248 | 14,666 | 878 | 1,224,551 | 1,223,870 | 1,223,870 | 218248.0,14666.0,878.0,1224551.0,1223870.0,1223870.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 13,966 | 13,966 | 276 | 13966.0,13966.0,276.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 204,282 | 700 | 602 | 204282.0,700.0,602.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -281,187 | -281,269 | -295,057 | 1,224,551 | 1,223,870 | 1,223,870 | -281187.0,-281269.0,-295057.0,1224551.0,1223870.0,1223870.0 |
| Total assets less current liabilities | 942,683 | 1,224,551 | 1,223,870 | 1,223,870 | 942683.0,0.0,0.0,1224551.0,1223870.0,1223870.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 942,683 | 942,601 | 928,813 | 928,616 | 918,249 | 918,249 | 942683.0,942601.0,928813.0,928616.0,918249.0,918249.0 |
| Equity / share capital and reserves | 942,683 | 928,616 | 918,249 | 918,249 | 942683.0,0.0,0.0,928616.0,918249.0,918249.0 |