OpenCompanies

Winckley Square Developments Limited

Company number
10937396
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2017
Nature of business
Other information technology service activities
Corporate group
MAX Co Chester Ltd (31 companies)

Registered office

116 Duke Street
Liverpool
L1 5JW

Previous names

  • Your Company Formation Group Ltd (until 15 Jan 2018)

Control

NameNature of controlNotifiedCeased
Mr Maxwell John Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Aug 2017 31 Aug 2017
Mr Philip David Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Feb 2018 1 Jun 2021
Mr Max John Walker Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Aug 2017 1 Jun 2021
Cm Group Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£519,728 £981 0
31 Mar 2024 -£410,684 £1,804 0
31 Mar 2023 -£360,212 £52 0
31 Dec 2021 -£256,239 £2,678 0
31 Dec 2020 -£199,968 £51,728 0
31 Dec 2019 - £1,589 0
31 Aug 2018 Dormant - - -

Connections

Owned by

Winckley Square Developments Limited → CM Group Properties LimitedMAX Co Chester Ltd

Controls

Registered address

642 companies are registered at this address - likely a registration agent.

Data