MCQUEENS FLOWERS LIMITED
Overview
| Company Name | MCQUEENS FLOWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10913066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCQUEENS FLOWERS LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCQUEENS FLOWERS LIMITED located?
| Registered Office Address | 21 Wootton Street 21 Wootton Street Waterloo SE1 8TG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCQUEENS FLOWERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCQUEENS FLORISTS LIMITED | Aug 14, 2017 | Aug 14, 2017 |
What are the latest accounts for MCQUEENS FLOWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCQUEENS FLOWERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2027 |
|---|---|
| Next Confirmation Statement Due | May 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2026 |
| Overdue | No |
What are the latest filings for MCQUEENS FLOWERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Indraneil Mahapatra as a director on Jul 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Karen Lowe as a director on Jul 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Kee Cheol Noh as a director on Jul 15, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2026 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Berenice Angéle Ambouroue Rogombe as a director on Jun 30, 2025 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Ms Karen Lowe on Jul 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Indraneil Mahapatra on Jul 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Berenice Angéle Ambouroue Rogombe on Jul 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 29 North Audley Street London W1K 6WY United Kingdom to 21 Wootton Street 21 Wootton Street Waterloo London SE1 8TG on Jul 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Appointment of Ms Karen Lowe as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hee-Dong Kim as a director on May 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Director's details changed for Ms Berenice Angéle Ambouroue Rogombe on Oct 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Berenice Angéle Ambouroue Rogombe on Oct 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MCQUEENS FLOWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOH, Kee Cheol | Director | 21 Wootton Street Waterloo SE1 8TG London 21 Wootton Street England | Switzerland | South Korean | 350509200001 | |||||
| AMBOUROUE ROGOMBE, Berenice Angéle | Director | 21 Wootton Street Waterloo SE1 8TG London 21 Wootton Street England | England | French | 294832420002 | |||||
| EAGLETON, Mr Richard | Director | North Audley Street W1K 6WY London 29 United Kingdom | United Kingdom | British | 261428320001 | |||||
| ELLIS, Kally | Director | North Audley Street W1K 6WY London 29 United Kingdom | England | British | 138485840001 | |||||
| KIM, Hee-Dong | Director | North Audley Street W1K 6WY London 29 United Kingdom | United Kingdom | German | 226588840001 | |||||
| LOWE, Karen | Director | 21 Wootton Street Waterloo SE1 8TG London 21 Wootton Street England | United Kingdom | British | 275012840001 | |||||
| MAHAPATRA, Indraneil | Director | 21 Wootton Street Waterloo SE1 8TG London 21 Wootton Street England | England | British | 226588830003 | |||||
| SANSOM, Lee James | Director | North Audley Street W1K 6WY London 29 United Kingdom | England | British | 326871660002 | |||||
| TODD, Jeremy | Director | North Audley Street W1K 6WY London 29 United Kingdom | England | British | 109143970003 |
Who are the persons with significant control of MCQUEENS FLOWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcqueens Flowers Holdings Limited | Aug 14, 2017 | 1 Maddox Street W1S 2PZ London C/O Kingsley Capital Partners United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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