OpenCompanies

Maghull Investments (Formby) Limited

Company number
05759911
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Mar 2006
Nature of business
Buying and selling of own real estate

Registered office

Rico House Co Levensons George Street
Prestwich
Manchester
M25 9WS

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 Mar 2006 28 Mar 2006
HANLON, Michael Joseph Director 28 Mar 2006 1 Dec 2008
MUTCH, James Director 28 Mar 2006 1 Jan 2019
HANLON, Michael Joseph Secretary 28 Mar 2007 25 Feb 2019
HANLON, Michael Secretary 28 Mar 2006 25 Feb 2019
HANLON, Michael Director 28 Mar 2006 25 Feb 2019
BROOK, Thomas Director 25 Feb 2019 18 Sep 2020
RUDICH, Simone Alberto Director 18 Sep 2020 15 Sep 2025
FUERST, Esther Devorah Director 15 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Michael Joseph Hanlon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Feb 2019
Mr Michael Hanlon Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Feb 2019
Mr Thomas Brook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2019 16 Sep 2020
Apple Green Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
16 Sep 2020 15 Sep 2025
Ms Esther Devorah Fuerst Ownership Of Shares 75 To 100 Percent 15 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 -£264,580 £144 1
31 Mar 2023 -£194,448 £8,195 1
31 Mar 2022 -£88,620 £5,896 1
31 Mar 2021 -£51,826 - 1
31 Mar 2020 Dormant - - -
31 Mar 2019 Dormant £99 - -
31 Mar 2018 £1,743 - -
31 Mar 2017 £1,743 - -
31 Mar 2016 £1,743 - -
31 Mar 2015 £1,743 - -
31 Mar 2014 £1,743 - -
31 Mar 2013 £1,743 - -
31 Mar 2012 £1,743 - -
31 Mar 2011 Dormant £99 - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Data