Introduction
Watch Company
M
MCSHEFFREY HOLDINGS LIMITED
MCSHEFFREY HOLDINGS LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCSHEFFREY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13417581
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Units 1 & 2 Three Spires House Station Road Lichfield, WS13 6HX,
Previous Addresses
Azzurri House Walsall Road Aldridge Walsall WS9 0RB United Kingdom
From: 24 May 2021To: 20 September 2022
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Sept 22
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCSHEFFREY, Peter Michael Andrew
ActiveStation Road, LichfieldWS13 6HX
Born March 1974
Director
Appointed 24 May 2021
MCSHEFFREY, Peter Michael Andrew
Station Road, LichfieldWS13 6HX
Born March 1974
Director
24 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Michael Andrew Mcsheffrey
ActiveStation Road, LichfieldWS13 6HX
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2021
Mr Peter Michael Andrew Mcsheffrey
Station Road, LichfieldWS13 6HX
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 May 2021
Active
Filing History
26
Description
Type
Date Filed
Document
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2022
4 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022