MCARTHUR BATHROOMS LIMITED - LONDON


Company Profile Company Filings

Overview

MCARTHUR BATHROOMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCARTHUR BATHROOMS LIMITED was incorporated 22 years ago on 12/10/2001 and has the registered number: 04303764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

MCARTHUR BATHROOMS LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2023 30/10/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MCARTHUR Jul 1966 British Director 2001-12-12 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2001-10-12 UNTIL 2001-12-12 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2001-10-12 UNTIL 2001-12-12 RESIGNED
SEAN ELLETT MACARTHUR Dec 1971 Director 2001-12-12 UNTIL 2007-07-01 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2007-09-25 UNTIL 2022-10-20 RESIGNED
SEAN ELLETT MACARTHUR Dec 1971 Secretary 2001-12-12 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Ian Mcarthur 2016-04-06 7/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCARTHUR BATHROOMS ST ALBANS LIMITED Dissolved... TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
KWIV (HAMPSTEAD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
MCARTHUR_BATHROOMS_LIMITE - Accounts 2024-01-19 30-01-2023 £61,092 Cash £18,629 equity
MCARTHUR_BATHROOMS_LIMITE - Accounts 2022-10-28 31-01-2022 £88,095 Cash £39,542 equity
MCARTHUR_BATHROOMS_LIMITE - Accounts 2021-10-26 31-01-2021 £5,057 Cash £35,694 equity
MCARTHUR_BATHROOMS_LIMITE - Accounts 2021-01-19 31-01-2020 £5,031 Cash £37,811 equity

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