Whitworth Mallinson (Holdings) Limited

Company Name	Whitworth Mallinson (Holdings) Limited
Director	Nicholas McIver
Company Status	Active
Company Number	04239146
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Nicholas McIver
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millcroft Beal Lane Shaw Lancashire OL2 8PP

Director Name	Sybil Jane McIver
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	47 Bamford Way Rochdale Lancashire OL11 5NB

Director Name	Ian Gordon McIver
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millcroft Beal Lane Shaw Lancashire OL2 8PP

Secretary Name	Sybil Jane McIver
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	47 Bamford Way Rochdale Lancashire OL11 5NB

Secretary Name	Gail Alison Christian
Nationality	British
Status	Resigned
Appointed	01 November 2007(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 July 2017)
Role	Classroom Assistant
Correspondence Address	Millcroft Beal Lane Shaw Lancashire OL2 8PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	whitworthmallison.co.uk

Location

Registered Address	Millcroft Beal Lane Shaw Lancashire OL2 8PP
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

18.3k at £1	Ian Mciver 61.00% Ordinary
11.7k at £1	Nicholas Mciver 39.00% Ordinary

Financials

Year	2014
Net Worth	£56,073
Current Liabilities	£196

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

22 June 2010	Delivered on: 1 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or whitworth mallinson & company limited to the chargee on any account whatsoever. Particulars: F/H millcroft beal lane shaw oldham t/no GM903117. Outstanding
1 March 2010	Delivered on: 11 March 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 June 2010

Delivered on: 1 July 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or whitworth mallinson & company limited to the chargee on any account whatsoever.
Particulars: F/H millcroft beal lane shaw oldham t/no GM903117.
Outstanding

1 March 2010

Delivered on: 11 March 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
7 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
29 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
9 April 2018	Director's details changed for Nicholas Mciver on 9 April 2018 (2 pages)
9 April 2018	Change of details for Mr Nicholas Mciver as a person with significant control on 9 April 2018 (2 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
11 October 2017	Termination of appointment of Gail Alison Christian as a secretary on 6 July 2017 (1 page)
11 October 2017	Termination of appointment of Gail Alison Christian as a secretary on 6 July 2017 (1 page)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
6 July 2017	Notification of Nicholas Mciver as a person with significant control on 20 June 2017 (2 pages)
6 July 2017	Notification of Nicholas Mciver as a person with significant control on 20 June 2017 (2 pages)
6 July 2017	Notification of Nicholas Mciver as a person with significant control on 6 July 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 30,000 (6 pages)
18 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 30,000 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30,000 (3 pages)
20 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 30,000 (3 pages)
6 February 2015	Termination of appointment of Ian Gordon Mciver as a director on 23 January 2015 (1 page)
6 February 2015	Termination of appointment of Ian Gordon Mciver as a director on 23 January 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 30,000 (4 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 30,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Director's details changed for Nicholas Mciver on 1 June 2013 (2 pages)
17 July 2013	Secretary's details changed for Gail Alison Christian on 1 June 2013 (1 page)
17 July 2013	Director's details changed for Nicholas Mciver on 1 June 2013 (2 pages)
17 July 2013	Director's details changed for Ian Gordon Mciver on 1 June 2013 (2 pages)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Director's details changed for Ian Gordon Mciver on 1 June 2013 (2 pages)
17 July 2013	Secretary's details changed for Gail Alison Christian on 1 June 2013 (1 page)
17 July 2013	Secretary's details changed for Gail Alison Christian on 1 June 2013 (1 page)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Ian Gordon Mciver on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Ian Gordon Mciver on 1 December 2010 (2 pages)
22 December 2010	Director's details changed for Ian Gordon Mciver on 1 December 2010 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
6 July 2009	Appointment terminated director sybil mciver (1 page)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
6 July 2009	Appointment terminated director sybil mciver (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	New secretary appointed (1 page)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 21/06/07; full list of members (3 pages)
16 July 2007	Return made up to 21/06/07; full list of members (3 pages)
11 August 2006	Return made up to 21/06/06; full list of members (3 pages)
11 August 2006	Return made up to 21/06/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005	Return made up to 21/06/05; full list of members (3 pages)
3 October 2005	Return made up to 21/06/05; full list of members (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	Return made up to 21/06/04; full list of members (7 pages)
8 July 2004	Return made up to 21/06/04; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 July 2002	Return made up to 21/06/02; full list of members (7 pages)
24 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 October 2001	Ad 24/08/01--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
10 October 2001	Ad 24/08/01--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
10 October 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
10 October 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
21 June 2001	Incorporation (32 pages)
21 June 2001	Incorporation (32 pages)