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MCQUEEN HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
19 February 2002
64205 Activities of financial services holding companies - The company did not trade during y/e 31.03.19.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR STEPHEN MEREDITH WINNINGHAM||Director||-|
|MR JAY NOVAK||Director||-|
|MR JOHN ANDREW COWAN||Company Secretary||-|
|MRS SALLY EASTON-THOMAS||Director||-|
|MR JOHN ANDREW COWAN||Director||-|
|Mr Shaun Dominick Browne||Director|
|Mr James Fallon||Director|
|Mr George Fleet||Director|
|Mr Aloysius Luke Hamilton Lowndes Withnell||Director|
|Mr Aloysius Luke Hamilton Lowndes Withnell||Company Secretary|
|Mr Jeremy Malcolm Prescott||Director|
|Mr Jeremy Malcolm Prescott||Company Secretary|
|Mr Richard Clive Jonathan Baker||Director|
|WARREN STREET REGISTRARS LIMITED||Company Secretary|
|WARREN STREET NOMINEES LIMITED||Director|
|Debenture||Hsbc Bank PLC;||SATISFIED|
|Rent Deposit Deed||Redevco Uk 1 Bv||OUTSTANDING|
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|Total Current Liabilities||£2,140,262.00||£2,275,010.00||£0.00||£0.00||£0.00|
|Total Current Assets||£4,430,625.00||£4,233,701.00||£0.00||£0.00||£0.00|