KING & MCGAW HOLDINGS LIMITED

Non-Trading

General Information

NAME
KING & MCGAW HOLDINGS LIMITED

COMPANY NUMBER
03878512

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
17/11/1999 (25 years and 1 months old)

WEBSITE
http://kingandmcgaw.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/07/2000 26/02/2018
EASYART HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT12-13, E PLAN ESTATE, NEW ROAD
NEWHAVEN
BN9 0EX

Telephone: 01825766130
TPS: Yes

TRADING ADDRESSES

Unit12-13, E Plan Estate
New Road
Newhaven
BN9 0EX
BN9 0EX

Telephone: 766130

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6k

98.72%

NET WORTH

£3.4M

12.73%

TOTAL LIABILITIES

£74.4k

1,758.90%

NET ASSETS

£3.4M

12.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KING & MCGAW HOLDINGS LIMITED	Non-Trading	View Report
KING & MCGAW LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 29/01/2024	Event: New Board Member Tyron King (931854435) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KING & MCGAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6k

98.72%

NET WORTH

£3.4M

12.73%

TOTAL LIABILITIES

£74.4k

1,758.90%

NET ASSETS

£3.4M

12.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARC LICKFETT	Owned: 16.35 %	Shares: 156,719	Price per share: £0.01	Total Value: £1,567.19
SIMON MATTHEWS	Owned: 15.70 %	Shares: 150,532	Price per share: £0.01	Total Value: £1,505.32
WILL HOBHOUSE	Owned: 12.95 %	Shares: 124,112	Price per share: £0.01	Total Value: £1,241.12
GYR FALCON HARWOOD KING	Owned: 12.93 %	Shares: 124,006	Price per share: £0.01	Total Value: £1,240.06
KATE HOBHOUSE	Owned: 11.25 %	Shares: 107,858	Price per share: £0.01	Total Value: £1,078.58
TRACEY KATHERINE GILMOUR	Owned: 9.25 %	Shares: 88,687	Price per share: £0.01	Total Value: £886.87
NANCY MCGAW	Owned: 5.79 %	Shares: 55,548	Price per share: £0.01	Total Value: £555.48
BRUCE MCGAW	Owned: 5.79 %	Shares: 55,548	Price per share: £0.01	Total Value: £555.48
JASPER JUDD	Owned: 2.64 %	Shares: 25,356	Price per share: £0.01	Total Value: £253.56
IAN DARRYL BROOKER	Owned: 2.53 %	Shares: 24,300	Price per share: £0.01	Total Value: £243.00
IAN BARHAM	Owned: 1.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KATE WATERS	Owned: 1.00 %	Shares: 9,626	Price per share: £0.01	Total Value: £96.26
ANNE-MARIE BAINBRIDGE	Owned: 0.62 %	Shares: 5,944	Price per share: £0.01	Total Value: £59.44
RORY CHANDLER	Owned: 0.46 %	Shares: 4,378	Price per share: £0.01	Total Value: £43.78
JULIAN HANSON-SMITH	Owned: 0.33 %	Shares: 3,169	Price per share: £0.01	Total Value: £31.69
BEN CANNON	Owned: 0.27 %	Shares: 2,600	Price per share: £0.01	Total Value: £26.00
STEPHANIE BROEKER	Owned: 0.17 %	Shares: 1,619	Price per share: £0.01	Total Value: £16.19
PHILIP WHALLEY	Owned: 0.13 %	Shares: 1,294	Price per share: £0.01	Total Value: £12.94
MARIE PERRY	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
NICK BOYCE	Owned: 0.08 %	Shares: 778	Price per share: £0.01	Total Value: £7.78
WILLIAM AYLING	Owned: 0.08 %	Shares: 732	Price per share: £0.01	Total Value: £7.32
JOHN PASH	Owned: 0.07 %	Shares: 691	Price per share: £0.01	Total Value: £6.91
CLARE HARRIES	Owned: 0.06 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
NANCY HOLLENDONER	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ANDY RIDLER	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JULIAN HANSON-SMITH	Owned: 0.05 %	Shares: 438	Price per share: £0.01	Total Value: £4.38
GARY DAVIS	Owned: 0.04 %	Shares: 382	Price per share: £0.01	Total Value: £3.82
STUART BUTLER-SMITH	Owned: 0.04 %	Shares: 343	Price per share: £0.01	Total Value: £3.43
CHERYL CHAPMAN	Owned: 0.03 %	Shares: 309	Price per share: £0.01	Total Value: £3.09
DAVID BEHAN & JUDITH BEHAN	Owned: 0.03 %	Shares: 265	Price per share: £0.01	Total Value: £2.65
MARK WILD	Owned: 0.03 %	Shares: 265	Price per share: £0.01	Total Value: £2.65
ALLAN KEITH LITTLE	Owned: 0.02 %	Shares: 221	Price per share: £0.01	Total Value: £2.21
MARK BUCKNALL	Owned: 0.02 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
MOHAMED SIDDEEQ & JOANNE SIDDEEQ	Owned: 0.02 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
PATRICK DAVIES	Owned: 0.01 %	Shares: 105	Price per share: £0.01	Total Value: £1.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Lickfett 22/09/2009 - Present (15 years and 3 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Gyr Falcon Harwood King 02/09/2011 - Present (13 years and 4 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
William Arthur Hobhouse 30/06/2017 - Present (7 years and 6 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Tyron King 12/01/2024 - Present (11 months) Born in Nov 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HALLMARK SECRETARIES LIMITED 17/11/1999 - Present (25 years and 1 months) 17/11/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KING & MCGAW HOLDINGS LIMITED	Non-Trading	View Report
KING & MCGAW LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 23/09/2024	Event: New Accounts filed
Date: 29/01/2024	Event: New Board Member Tyron King (931854435) Appointed
Date: 26/01/2024	Event: Ian Darryl Brooker (904170613) has left the board
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 14/02/2019	Event: Rebecca Kate Waters (908899988) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 13/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Board Member William Hobhouse (923692168) Appointed
Date: 19/07/2017	Event: Johan Henrik Urban Aspen (921951001) has left the board
Date: 04/07/2017	Event: ACUITY PROFESSIONAL (UCKFIELD) LLP (920981360) has left the board
Date: 04/12/2016	Event: New Annual Return filed
Date: 01/12/2016	Event: Myrna Frida Kristina Einarson Ohlsson (919466128) has left the board
Date: 01/12/2016	Event: New Board Member Johan Henrik Urban Aspen (921951001) Appointed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 03/11/2016	Event: New Accounts filed
Date: 29/09/2016	Event: ACUITY PROFESSIONAL (UCKFIELD) LLP (921407346) has left the board
Date: 29/09/2016	Event: New Company Secretary ACUITY PROFESSIONAL (UCKFIELD) LLP (920981360) Appointed
Date: 19/09/2016	Event: Jasper Rayner Augusto Judd (918548109) has left the board
Date: 15/09/2016	Event: New Company Secretary ACUITY PROFESSIONAL (UCKFIELD) LLP (921407346) Appointed
Date: 15/09/2016	Event: ARMIDA LIMITED (912263041) has left the board
Date: 09/12/2015	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Board Member Myrna Frida Kristina Einarson Ohlsson (919466128) Appointed
Date: 05/02/2015	Event: New Board Member Jasper Rayner Augusto Judd (918548109) Appointed
Date: 04/02/2015	Event: Daniel Ahlstrand (917666457) has left the board
Date: 16/12/2014	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 19/06/2014	Event: James Richard Philip Bidwell (915702749) has left the board
Date: 23/12/2013	Event: New Annual Return filed
Date: 25/06/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 19/03/2013	Event: New Board Member Rebecca Kate Waters (908899988) Appointed
Date: 11/02/2013	Event: Simon Fraser Matthews (904330610) has left the board
Date: 06/02/2013	Event: Staffan Morndal (913288675) has left the board
Date: 06/02/2013	Event: Change in Reg. Office
Date: 01/12/2012	Event: New Annual Return filed

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KING & MCGAW HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6k

£3.4M

£74.4k

£3.4M

People Overview

4

21

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6k

£3.4M

£74.4k

£3.4M

Accounts

People Overview

4

21

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™