Richards & Appleby Holdings Limited

ActiveAccounts overdue 06397143 Private limited company
Incorporated
11 October 2007 (19 years)
Previously known as
Mandaco 556 Limited (until 28 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Dilipkumar Raichand Shah
Mitchell Lawrence Field
Accounts type
Total exemption full
Region
Greater London
Address
5 B Parr Road
Stanmore
HA7 1NP

Filing status

Accounts due
26 September 2026 (overdue)
Last accounts
29 September 2024
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 March 2008
Appointed Shah, Dilipkumar Raichand as Director
27 March 2008
Appointed Field, Mitchell Lawrence as Director
27 March 2008
Appointed Field, Mitchell Lawrence as Secretary
27 March 2008
Resigned Acuity Secretaries Limited as Corporate Secretary
27 March 2008
Resigned M And A Nominees Limited as Corporate Director
11 October 2007
Appointed Acuity Secretaries Limited as Corporate Secretary
11 October 2007
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 29 December 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born December 1953 (72)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born August 1952 (74)

Holdings 1

Companies where Richards & Appleby Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 29 September 2024 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£354,562) (£354,562) (£354,562) (£354,562) (£354,562) (£354,562)
Balance sheet detail
202420232022202120202019
Fixed Assets£435,638£435,638£435,638£435,638
Creditors (< 1 year)£790,200£790,200£790,200£790,200£790,200£790,200
Net Current Assets(£790,200)(£790,200)(£790,200)(£790,200)(£790,200)(£790,200)
Shareholder Funds(£354,562)(£354,562)(£354,562)(£354,562)(£354,562)(£354,562)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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