Maffleck Holdings Limited

Active09586582 Private limited company
Incorporated
12 May 2015 (11 years)
Industry
Combined office administrative service activities (82110)
Owned by
Keith William Corcoran
Brian Duffy
Accounts type
Group
Region
North West
Address
115 Evans Road
Liverpool
L24 9PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2015
British
Born December 1957 (68)
Director · Appointed 12 May 2015
British
Born January 1954 (72)
Officer history (1 former)
24 May 2024
Resigned Bancroft, Paul, Mr. as Director
22 May 2015
Appointed Corcoran, Keith William as Director
22 May 2015
Appointed Bancroft, Paul, Mr. as Director
12 May 2015
Appointed Duffy, Brian as Director

Ownership 2 active

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

Individual · Notified 24 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maffleck Holdings Limited This company
Ellington Holdings Limited Owns 75–100% of shares
Aughton Automation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£487,852
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £759,741 £759,741 £759,741 £759,741 £487,852 £487,852
Balance sheet detail
202520242023202120202019
Fixed Assets£1,210,740£1,210,740£1,210,740£1,210,740£1,210,740£1,210,740
Current Assets£0£1£1£1
Cash£0£1£1£1
Creditors (< 1 year)£722,888£722,888£450,999£451,000£451,000£451,000
Net Current Assets(£722,888)(£722,888)(£450,999)(£450,999)(£450,999)(£450,999)
Net Assets£487,852£487,852£759,741£759,741£759,741£759,741
Shareholder Funds£487,852£487,852£759,741£759,741£759,741£759,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates12 May 2026
6 May 2026Group of companies' accounts30 September 2025
27 June 2025Group of companies' accounts30 September 2024
17 May 2025Confirmation statement with updates12 May 2025
10 July 2024Purchase of own shares
Show all recent filings

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