MCDOWELL & CO LIMITED
Company Number 05577405
Status
Dissolved
Incorporated
September 28, 2005
Entity Type
Ltd
Registered Office
C/O Harrison Clark Rickerbys Ellenborough House
Cheltenham
GL50 1YD
77330
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MCDOWELL & CO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05577405, this organization has been active since September 2005. Primarily in the 77330 sector, the business maintains its official headquarters at C/O Harrison Clark Rickerbys Ellenborough House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jul 25, 2023
Gazette
May 9, 2023
Dissolution
Apr 26, 2023
Accounts
Nov 10, 2022
Accounts
Nov 10, 2022
Other
Nov 10, 2022
Other
Nov 10, 2022
Confirmation Statement
Oct 17, 2022
Capital
Feb 7, 2022
Resolution
Feb 2, 2022
Capital
Dec 30, 2021
Insolvency
Dec 30, 2021
Accounts
Dec 8, 2021
Accounts
Dec 8, 2021
Other
Dec 8, 2021
Other
Dec 8, 2021
Confirmation Statement
Oct 12, 2021
Persons With Significant Control
Apr 13, 2021
Persons With Significant Control
Apr 13, 2021
Officers
Apr 13, 2021
Officers
Apr 13, 2021
Address
Apr 9, 2021
Accounts
Oct 29, 2020
Accounts
Oct 19, 2020
Confirmation Statement
Oct 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Agilico Workplace Technologies (South) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Tokyo Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Philip John Mcdowell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Bernadette Mary Mcdowell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
31%
over 21 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
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