Holl Mount Management Company Limited

Active05762443 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carol Phylis Carty
Michelle Mcdines
Accounts type
Micro entity
Region
North West
Address
45 Parkleigh Drive
Manchester
M40 3RZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carty, Carol Phylis
Director · Appointed 25 April 2026
British
Born May 1959 (67)
Mcdines, Michelle
Secretary · Appointed 23 February 2024
Mcdines, Michelle
Director · Appointed 23 February 2024
British
Born October 1963 (63)
Officer history (7 former)
25 April 2026
Appointed Carty, Carol Phylis as Director
5 April 2026
Resigned Carty, Carol as Director
5 April 2026
Resigned Newey, Martin Lesley as Director
23 February 2024
Resigned High, Beverley Anne as Secretary
23 February 2024
Appointed Mcdines, Michelle as Secretary
23 February 2024
Appointed Newey, Martin Lesley as Director
23 February 2024
Appointed Mcdines, Michelle as Director
23 February 2024
Appointed Carty, Carol as Director
23 February 2024
Resigned Jackson, Brian as Director
23 February 2024
Resigned High, Beverley Anne as Director
3 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 March 2006
Appointed High, Beverley Anne as Director
30 March 2006
Appointed High, Beverley Anne as Secretary
30 March 2006
Appointed Jackson, Brian as Director
30 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 20 December 2023
Owns 25–50% of shares
Limited Company
Reg. no. 05893503
Michelle Mcdines
Individual · Notified 20 December 2023
Has significant influence or control (as a firm)
British
Born October 1963 (63)
Former controllers (1)
23 February 2024
Ceased Brian Jackson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£8
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2026 £1 £1 £1 £1 £8 £8
Balance sheet detail
202620242023202220212020
Fixed Assets£8£0
Current Assets£0£8
Cash£1£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£8
Net Assets£8£8£1£1£1£1
Shareholder Funds£8£8£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 March 2026
25 April 2026Appointment of a director
16 April 2026Termination of appointment of a director
16 April 2026Termination of appointment of a director
16 April 2026Confirmation statement with updates30 March 2026
Show all recent filings

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