MCQUEENS FLOWERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MCQUEENS FLOWERS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCQUEENS FLOWERS HOLDINGS LIMITED was incorporated 6 years ago on 09/08/2017 and has the registered number: 10907282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MCQUEENS FLOWERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

29 NORTH AUDLEY STREET
LONDON
W1K 6WY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCQUEENS FLORISTS HOLDINGS LIMITED (until 16/10/2017)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEE CHEOL NOH Jan 1971 South Korean Director 2018-01-09 CURRENT
MR INDRANEIL MAHAPATRA Feb 1980 British Director 2017-08-09 CURRENT
MR MARKUS PETER HEPP Jun 1960 Swiss Director 2018-02-26 CURRENT
MS BERENICE ANGéLE AMBOUROUE ROGOMBE Aug 1989 French Director 2022-04-15 CURRENT
KALLY ELLIS Jun 1962 British Director 2017-08-09 UNTIL 2022-01-20 RESIGNED
MR HEE-DONG KIM Aug 1977 German Director 2017-08-09 UNTIL 2023-05-31 RESIGNED
MR JEREMY TODD Apr 1968 British Director 2019-08-06 UNTIL 2021-04-30 RESIGNED
MR RICHARD EAGLETON Jun 1967 British Director 2019-08-06 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anassa Holdings Limited 2017-08-09 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
JTB REALISATIONS LIMITED LONDON Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
GORDON SCOTT OF LONDON LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GS REALISATIONS LIMITED LONDON Dissolved... FULL 47721 - Retail sale of footwear in specialised stores
GORDON SCOTT OF LONDON (INTERNATIONAL) LIMITED HINCKLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MONSTA HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
QUORUM TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
70 - 72 OLD STREET MANAGEMENT COMPANY LIMITED BROADSTAIRS ENGLAND Active MICRO ENTITY 98000 - Residents property management
MONSTA GROUP LIMITED HINCKLEY ENGLAND Dissolved... FULL 74990 - Non-trading company
CANBURG LIMITED MANCHESTER In... GROUP 31020 - Manufacture of kitchen furniture
ATELIER CHANG LIMITED CATERHAM ON THE HILL Active -... MICRO ENTITY 74100 - specialised design activities
CANBURG SIP TRUSTEES LIMITED DEVIZES UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OXFORD CANNABINOID TECHNOLOGIES LTD OXFORD ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
GFG - UK - LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ANASSA HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MCQUEENS FLOWERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HOPTON 123 LTD DEVIZES ENGLAND Dissolved... NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
HOPTON ROAD 123 LTD DEVIZES ENGLAND Dissolved... NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
SAPPHIRE EQUIPMENT LIMITED DEVIZES ENGLAND Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KINGSLEY CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
McQueens Flowers Holdings Limited - Period Ending 2023-03-31 2024-03-28 31-03-2023 £460,018 equity
McQueens Flowers Holdings Limited - Period Ending 2022-03-31 2023-03-29 31-03-2022 £462,434 equity
McQueens Flowers Holdings Limited - Period Ending 2021-03-31 2022-06-29 31-03-2021 £464,850 equity
McQueens Flowers Holdings Limited - Period Ending 2020-03-31 2021-04-20 31-03-2020 £466,276 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCQUEENS FLOWERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
EQUINOX INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENSCO 1378 LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HAYFORD & RHODES INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
ENSCO 2307 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
TCG CAPITAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities