MAHCON HOLDINGS LIMITED

Overview

Company Name	MAHCON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06959914
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAHCON HOLDINGS LIMITED?

Construction of water projects (42910) / Construction

Where is MAHCON HOLDINGS LIMITED located?

Registered Office Address	3 - 5 College Street NG1 5AQ Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of MAHCON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KEELEX 339 LIMITED	Jul 13, 2009	Jul 13, 2009

What are the latest accounts for MAHCON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MAHCON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for MAHCON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jul 25, 2022	Change of details for Mrs Lyn Mahony as a person with significant control on Jul 25, 2022	2 pages	PSC04

Jul 25, 2022	Change of details for Mr Terence Joseph Mahony as a person with significant control on Jul 25, 2022	2 pages	PSC04

Jul 25, 2022	Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on Jul 25, 2022	1 pages	AD01

Jul 18, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Nov 03, 2020	Change of details for Mr Terence Joseph Mahony as a person with significant control on Oct 15, 2020	2 pages	PSC04

Nov 02, 2020	Change of details for Mr Terence Joseph Mahony as a person with significant control on Oct 15, 2020	2 pages	PSC04

Nov 02, 2020	Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ United Kingdom to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on Nov 02, 2020	1 pages	AD01

Nov 02, 2020	Notification of Lyn Mahony as a person with significant control on Jun 01, 2016	2 pages	PSC01

Oct 22, 2020	Change of details for Mr Terence Joseph Mahony as a person with significant control on Jun 01, 2016	2 pages	PSC04

Oct 21, 2020	Confirmation statement made on Jul 13, 2020 with updates	5 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Sep 24, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 13, 2018 with updates	5 pages	CS01

Jul 17, 2018	Registered office address changed from 6 Wemyss Gardens Nottingham NG8 1BJ to Regent House Clinton Avenue Nottingham NG5 1AZ on Jul 17, 2018	1 pages	AD01

View All Filings

Who are the officers of MAHCON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHONY, Terence Joseph Shardlow Road DE72 2AD Aston-On-Trent Moorside House Derbyshire	Apr 09, 2014		Secretary	Shardlow Road DE72 2AD Aston-On-Trent Moorside House Derbyshire		British		187895390001
MAHONY, Terence Joseph Shardlow Road Aston-On-Trent DE72 2AD Derby Moreside House United Kingdom	Jul 28, 2009		Director	Shardlow Road Aston-On-Trent DE72 2AD Derby Moreside House United Kingdom	England	British	1966-10	90009340003
MAHONY, Alan Roker Lane LS28 9NE Pudsey Woodleigh Farm West Yorkshire United Kingdom	Jul 28, 2009	Apr 09, 2014	Secretary	Roker Lane LS28 9NE Pudsey Woodleigh Farm West Yorkshire United Kingdom		British		64351870005
CONNELLY, Shaun George High Street Clifford LS23 6HR Wetherby Providence House West Yorkshire United Kingdom	Jul 28, 2009	Apr 09, 2014	Director	High Street Clifford LS23 6HR Wetherby Providence House West Yorkshire United Kingdom	England	British	1969-6	64352030004
MAHONY, Alan Roker Lane LS28 9NE Pudsey Woodleigh Farm West Yorkshire United Kingdom	Jul 28, 2009	Apr 09, 2014	Director	Roker Lane LS28 9NE Pudsey Woodleigh Farm West Yorkshire United Kingdom	United Kingdom	British	1972-3	64351870007
MAHONY, Gary 6 Wemyss Gardens Wollaton NG8 1BJ Nottingham	Jul 28, 2009	Apr 09, 2014	Director	6 Wemyss Gardens Wollaton NG8 1BJ Nottingham	United Kingdom	British	1970-6	94008460003
WILLIAMS, David Andrew Nether Beacon WS13 7AT Lichfield Ardmore House Staffordshire	Jul 13, 2009	Jul 28, 2009	Director	Nether Beacon WS13 7AT Lichfield Ardmore House Staffordshire	United Kingdom	British	1958-6	95535700002
KEELEX FORMATIONS LIMITED Dam Street WS13 6AA Lichfield 28 Staffordshire	Jul 28, 2009	Jul 28, 2009	Director	Dam Street WS13 6AA Lichfield 28 Staffordshire				139964690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAHCON HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Joseph Mahony NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England	Jun 01, 2016	NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lyn Mahony NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England	Jun 01, 2016	NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0