FMCL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFMCL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10872598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FMCL HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is FMCL HOLDINGS LIMITED located?

    Registered Office Address
    10 Westminster Road
    SK10 1BX Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FMCL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for FMCL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Lynne Wilmot on May 12, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Jones as a secretary on Dec 20, 2022

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Exchange House Albert Road Bollington Macclesfield SK10 5HS United Kingdom to 10 Westminster Road Macclesfield SK10 1BX on Jan 20, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Termination of appointment of Sarah Nicholson as a director on Nov 09, 2021

    1 pagesTM01

    Appointment of Mrs Maneeza Williams as a director on Jul 27, 2021

    2 pagesAP01

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Appointment of Ms Sarah Nicholson as a director on Jul 17, 2019

    2 pagesAP01

    Appointment of Ms Lynne Wilmot as a director on Jul 17, 2019

    2 pagesAP01

    Notification of Focus (Eot) Limited as a person with significant control on Jul 17, 2019

    2 pagesPSC02

    Cessation of Stephen Robert Jones as a person with significant control on Jul 17, 2019

    1 pagesPSC07

    Registration of charge 108725980002, created on Jul 17, 2019

    43 pagesMR01

    Confirmation statement made on Jun 09, 2019 with updates

    5 pagesCS01

    Appointment of Mrs Joanne Jones as a secretary on Dec 11, 2018

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of FMCL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Stephen Robert
    Albert Road
    Bollington
    SK10 5HS Macclesfield
    Exchange House
    United Kingdom
    Director
    Albert Road
    Bollington
    SK10 5HS Macclesfield
    Exchange House
    United Kingdom
    United KingdomBritish11796430003
    WILLIAMS, Maneeza
    Westminster Road
    SK10 1BX Macclesfield
    10
    England
    Director
    Westminster Road
    SK10 1BX Macclesfield
    10
    England
    EnglandBritish271474670001
    WILMOT, Lynne
    Westminster Road
    SK10 1BX Macclesfield
    10
    England
    Director
    Westminster Road
    SK10 1BX Macclesfield
    10
    England
    EnglandBritish261681440002
    JONES, Joanne
    Westminster Road
    SK10 1BX Macclesfield
    10
    England
    Secretary
    Westminster Road
    SK10 1BX Macclesfield
    10
    England
    253588010001
    NICHOLSON, Sarah
    Albert Road
    Bollington
    SK10 5HS Macclesfield
    Exchange House
    United Kingdom
    Director
    Albert Road
    Bollington
    SK10 5HS Macclesfield
    Exchange House
    United Kingdom
    EnglandBritishDirector261681540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Focus (Eot) Limited
    Albert Road
    Bollington
    SK10 5HS Macclesfield
    Exchange House
    England
    Jul 17, 2019
    Albert Road
    Bollington
    SK10 5HS Macclesfield
    Exchange House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12035571
    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.
    Mr Stephen Robert Jones
    Albert Road
    SK10 5HS Macclesfield
    Exchange House
    United Kingdom
    Jul 18, 2017
    Albert Road
    SK10 5HS Macclesfield
    Exchange House
    United Kingdom
    Yes
    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.

    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