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Companies House/Motherwell/Company profile

MA HOLYTOWN LTD

Active - Proposal to Strike off
SC509714·incorporated 2015-06-30

MA HOLYTOWN LTD is an active UK private limited company, incorporated on 30 June 2015 at Companies House (number SC509714; OpenRegistry canonical ID GB-SC509714-ma-holytown-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 3,144 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-06-30
Registered Address
UNIT 148, BLOCK 15, MOSSHALL ROAD NEWHOUSE INDUSTRIAL ESTATE, NEWHOUSE, MOTHERWELL, ML1 5RX, SCOTLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-06-30. Next accounts due 2021-06-30. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-06-22. Next confirmation statement due 2021-07-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MA HOLYTOWN LTD has 1 person with significant control on file:

  • Mr Craig Alexander Forsyth born 1990 resident in Scotland, British national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ghafooran Arif born 1961 resident in Scotland, British national. Notified 2016-06-30. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Omar Mahmood Sabir born 1991 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Omar Mahmood Sabir born 1991 resident in Scotland, British national. Notified 2017-06-30. Ceased 2019-07-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Motherwell: