MCQUEEN'S GROUP HOLDINGS LIMITED

Overview

Company Name	MCQUEEN'S GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09840543
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2015

Summary

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

What is the purpose of MCQUEEN'S GROUP HOLDINGS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCQUEEN'S GROUP HOLDINGS LIMITED located?

Registered Office Address	3 Hurst Place HA6 2JS Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for MCQUEEN'S GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MCQUEEN'S GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for MCQUEEN'S GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Nov 03, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 30, 2017	Change of details for Mrs Nikki Chandarana as a person with significant control on May 03, 2017	2 pages	PSC04

Oct 30, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Oct 30, 2017	Change of details for Mr Sunil Chandarana as a person with significant control on May 03, 2017	2 pages	PSC04

May 07, 2017	Director's details changed for Mr Sunil Chandarana on May 03, 2017	2 pages	CH01

May 07, 2017	Director's details changed for Mrs Nikki Chandarana on May 03, 2017	2 pages	CH01

May 07, 2017	Registered office address changed from 140 Hallowell Road Northwood Middlesex HA6 1DU United Kingdom to 3 Hurst Place Northwood HA6 2JS on May 07, 2017	1 pages	AD01

Nov 27, 2016	Confirmation statement made on Oct 25, 2016 with updates	7 pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 23, 2016	Previous accounting period shortened from Nov 30, 2016 to Mar 31, 2016	1 pages	AA01

View All Filings

Who are the officers of MCQUEEN'S GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDARANA, Nikki Hurst Place HA6 2JS Northwood 3 England	Oct 26, 2015		Director	Hurst Place HA6 2JS Northwood 3 England		England	British	1982-9		202093290002
CHANDARANA, Sunil Hurst Place HA6 2JS Northwood 3 England	Oct 26, 2015		Director	Hurst Place HA6 2JS Northwood 3 England		England	British	1981-9		202093280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCQUEEN'S GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sunil Chandarana Hurst Place HA6 2JS Northwood 3 England	Apr 06, 2016	Hurst Place HA6 2JS Northwood 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nikki Chandarana Hurst Place HA6 2JS Northwood 3 England	Apr 06, 2016	Hurst Place HA6 2JS Northwood 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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