MAFFLECK HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 09586582
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 115 EVANS ROAD, LIVERPOOL, UNITED KINGDOM, L24 9PB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Current accounting period extended from 31 May 2016 to 30 September 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 246,077 . The most likely internet sites of MAFFLECK HOLDINGS LIMITED are www.maffleckholdings.co.uk, and www.maffleck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Maffleck Holdings Limited is a Private Limited Company. The company registration number is 09586582. Maffleck Holdings Limited has been working since 12 May 2015. The present status of the company is Active. The registered address of Maffleck Holdings Limited is 115 Evans Road Liverpool United Kingdom L24 9pb. . BANCROFT, Paul is a Director of the company. CORCORAN, Keith William is a Director of the company. DUFFY, Brian is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
BANCROFT, Paul
Appointed Date: 22 May 2015
72 years old
Director
CORCORAN, Keith William
Appointed Date: 22 May 2015
67 years old
Director
DUFFY, Brian
Appointed Date: 12 May 2015
71 years old

MAFFLECK HOLDINGS LIMITED Events

13 Feb 2017
Group of companies' accounts made up to 30 September 2016
26 May 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 246,077
11 Nov 2015
Statement of capital following an allotment of shares on 22 May 2015
  • GBP 246,077
11 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2015
Appointment of Mr. Paul Bancroft as a director on 22 May 2015
26 Oct 2015
Appointment of Mr. Keith William Corcoran as a director on 22 May 2015
26 May 2015
Registration of charge 095865820001, created on 22 May 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 1

MAFFLECK HOLDINGS LIMITED Charges

22 May 2015
Charge code 0958 6582 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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