MCM (Holdings) Limited

Active03683557 Private limited company
Incorporated
9 December 1998 (27 years)
Industry
Activities of head offices (70100)
Controlled by
Bruce Wallis
Accounts type
Total exemption full
Region
Yorkshire
Address
Auker Rhodes Basement Floor
Focus House
Focus Way
Yeadon
LS19 7DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 December 1998
British
Director · Appointed 16 December 1998
British
Born December 1973 (52)
Director · Appointed 16 December 1998
British
Born December 1937 (88)
Officer history (2 former)
16 December 1998
Appointed Wallis, Betty as Secretary
16 December 1998
Appointed Wallis, Anna Louise as Director
16 December 1998
Appointed Wallis, Betty as Director
9 December 1998
Appointed York Place Company Secretaries Limited as Corporate Secretary
9 December 1998
Resigned York Place Company Secretaries Limited as Corporate Secretary
9 December 1998
Appointed York Place Company Nominees Limited as Corporate Director
9 December 1998
Resigned York Place Company Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruce Wallis
Individual · Notified 2 June 2017
Has significant influence or control
British
Born October 1941 (85)

Holdings 2

Companies where MCM (Holdings) Limited is registered as a person with significant control

Active
Active
Former controllers (1)
2 June 2017
Ceased Betty Wallis — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£905,857
Cash
£33,965
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £905,857 £905,857 £905,857 £905,857 £905,857 £905,857
Balance sheet detail
202520242023202220212020
Current Assets£33,995£33,995
Debtors£30£30
Cash£33,965£33,965£33,995£33,995£33,995£33,995
Creditors (> 1 year)£2,021£2,021£2,021£2,021
Net Assets£905,857£905,857£905,857£905,857£905,857£905,857
Shareholder Funds£905,857£905,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
8 October 2025Confirmation statement with no updates30 September 2025
13 March 2025Change of details for a person with significant control
31 January 2025Total exemption full accounts30 April 2024
16 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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