Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
M G Pocock (Holdings) Limited
- Incorporated
- 28 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Claire PennMalcolm Pocock
- Owned by
- M Malcolm Pocock
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 9 Bayldon SquareYorkYO23 1PT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Penn, Claire
Director · Appointed 1 July 2024
British
Born April 1971 (55)
British
Born February 1973 (53)
Pocock, Malcolm
Director · Appointed 28 November 2012
British
Born May 1942 (84)
Officer history (1 former)
1 July 2024
Appointed Penn, Claire as Director
1 July 2024
30 June 2024
27 August 2014
28 November 2012
Appointed Pocock, Malcolm as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1973 (53)
Claire Penn
Individual · Notified 1 July 2024
Has significant influence or control
British
Born April 1971 (55)
M Malcolm Pocock
Individual · Notified 28 November 2016
Owns 75–100% of shares
English
Born May 1942 (84)
Former controllers (1)
30 June 2024
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,745,705 | £1,745,705 | £1,745,705 | £1,745,705 | ||
| Creditors (< 1 year) | £875,803 | £875,803 | £875,803 | £875,803 | ||
| Net Current Assets | (£875,803) | (£875,803) | (£875,803) | (£875,803) | ||
| Shareholder Funds | £869,902 | £869,902 | £869,902 | £869,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Micro company accounts | 31 May 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 28 November 2025 | ||
| 25 February 2025 | Micro company accounts | 31 May 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 28 November 2024 | ||
| 3 July 2024 | Termination of appointment of a director |
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