MCPARLAND FINN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCPARLAND FINN HOLDINGS LIMITED
COMPANY NUMBER
09291156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
www.m-f-l.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/2014
10/12/2014
JCCO 362 LIMITED
MANCHESTER
M1 3DZ
Telephone: 01612362532
TPS: No
Barlow House
4 Minshull Street
Manchester
Lancashire
M1 3DZ
Telephone: 2362532
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCPARLAND FINN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MFL INSURANCE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Mark Richard Ramsbottom (911365892) Appointed |
| 20/08/2024 | New Board Member Mark Richard Ramsbottom (911365892) Appointed |
Credit Risk Overview
Want to learn more about MCPARLAND FINN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCPARLAND FINN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCPARLAND FINN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (10years) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
02/08/2024 - Present (4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/11/2014 - Present (10 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 243 |
View Report |
|
03/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCPARLAND FINN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MFL INSURANCE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Mark Richard Ramsbottom (911365892) Appointed |
| 20/08/2024 | New Board Member Mark Richard Ramsbottom (911365892) Appointed |
| 14/08/2024 | New Board Member Mark Richard Ramsbottom (932603287) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 20/12/2021 | New Accounts filed |
| 13/10/2021 | Allan Richard Gledhill (921475742) has left the board |
| 13/10/2021 | Mark Robert Philmore (914750646) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 25/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Martin Robert Jackson (911500042) has left the board |
| 12/04/2019 | Gary Stephen Housecroft (911639213) has left the board |
| 07/02/2019 | New Company Secretary Angela Claire Pinder (925499825) Appointed |
| 11/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Angela Claire Pinder (921474472) Appointed |
| 18/12/2017 | New Board Member Allan Richard Gledhill (921475742) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 17/02/2016 | CS SECRETARIES LIMITED (911000621) has left the board |
| 17/02/2016 | CS SECRETARIES LIMITED (911000621) has left the board |
| 18/06/2015 | CS SECRETARIES LIMITED (919228591) has left the board |
| 18/06/2015 | New Company Secretary CS SECRETARIES LIMITED (911000621) Appointed |
| 11/05/2015 | New Board Member Martin Robert Jackson (911500042) Appointed |
| 11/05/2015 | New Board Member Gary Stephen Housecroft (911639213) Appointed |
| 11/05/2015 | New Board Member Mark Robert Philmore (914750646) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 11/12/2014 | New Board Member Kevin James McParland (905209217) Appointed |
| 11/12/2014 | Kevin James McParland (919322112) has left the board |
| 08/12/2014 | Michael James Blood (908194472) has left the board |
| 08/12/2014 | CS DIRECTORS LIMITED (919228590) has left the board |
| 08/12/2014 | New Board Member Kevin James McParland (919322112) Appointed |
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