Mr Pickford's (Hco) Limited

Status not confirmed12849738 Private limited company
Incorporated
1 September 2020
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ensco 1277 Limited
Accounts type
Small
Region
East Midlands
Address
8 Spencer Court
Corby
NN17 1NU

Filing status

Last accounts
30 June 2024
Last conf. stmt
31 August 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 on record

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born September 1964 (62)
Director · Appointed 30 June 2021
Also at J M McGill Ltd. (proposed for strike-off) · more companies
British
Born September 1970 (56)
Officer history (6 former)
22 December 2023
Resigned Yarrow, Nicholas John as Director
15 December 2023
Appointed Richardson, Andrew John as Director
1 January 2023
Appointed Yarrow, Nicholas John as Director
31 December 2022
Resigned Gray, Tim as Director
30 November 2021
Resigned Stephenson, Mark as Director
18 November 2021
Appointed Gray, Tim as Director
30 June 2021
Appointed Stephenson, Mark as Director
30 June 2021
Appointed Lau-Smith, Mimi Siu Wan as Director
30 June 2021
Resigned Patel, Manishkumar Karnikkant as Secretary
30 June 2021
Resigned Patel, Manishkumar Karnikkant as Director
30 June 2021
Resigned Patel, Parthiv as Director
1 September 2020
Appointed Patel, Manishkumar Karnikkant as Secretary
1 September 2020
Appointed Patel, Manishkumar Karnikkant as Director
1 September 2020
Appointed Patel, Parthiv as Director

Ownership 1 on record

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

Ensco 1277 Limited
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Mr Pickford's (Hco) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
30 June 2021
Ceased Pillboxcapital 3 (N) Limited — Owns 75–100% of shares
1 January 2021
Ceased Parthiv Patel — Has significant influence or control

Financials

Balance sheet as at 30 June 2024 · small accounts

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222021
Fixed Assets£3,939,723£3,939,723
Net Current Assets£0
Net Assets£3,939,723£3,939,723£3,939,723
Shareholder Funds£3,939,723£3,939,723£3,939,723

Filings

Filing history not loaded yet. See it on Companies House

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