Maid2Clean (Franchise) Limited

Company Name	Maid2Clean (Franchise) Limited
Director	Michael Kevin Hanrahan
Company Status	Active
Company Number	04431166
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Michael Kevin Hanrahan
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	112-114 Witton Street Northwich Cheshire CW9 5NW

Director Name	Michael Kevin Hanrahan
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2007)
Role	Manager Operations
Correspondence Address	25 Northwood Avenue Middlewich Cheshire CW10 0HR

Secretary Name	Elaine Hanrahan
Nationality	British
Status	Resigned
Appointed	11 May 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	25 Northwood Avenue Middlewich Cheshire CW10 0HR

Director Name	Mrs Elaine Hanrahan
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2009)
Role	Company Director
Correspondence Address	17 Hampstead Drive Weston Crewe Cheshire CW2 5GT

Secretary Name	Mr Michael Kevin Hanrahan
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Drive Weston Crewe Cheshire CW2 5GT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	maid2clean.co.uk

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Michael Kevin Hanrahan 100.00% Ordinary

Financials

Year	2014
Net Worth	£331,342
Cash	£380,823
Current Liabilities	£98,244

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 February 2023 (3 months, 3 weeks ago)
Next Return Due	22 February 2024 (8 months, 3 weeks from now)

Filing History

22 November 2021	Resolutions RES13 ‐ Authorised to accept off market purchase 26/10/2021 (1 page)
17 November 2021	Cessation of Michael Kevin Hanrahan as a person with significant control on 26 October 2021 (3 pages)
29 June 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
6 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
12 June 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
17 June 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
20 June 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
8 May 2018	Notification of Michael Kevin Hanrahan as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
20 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
16 November 2016	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
17 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of Michael Hanrahan as a secretary (1 page)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of Michael Hanrahan as a secretary (1 page)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
29 July 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
7 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 September 2009	Appointment terminated director elaine hanrahan (1 page)
7 September 2009	Director appointed michael kevin hanrahan (1 page)
7 September 2009	Appointment terminated director elaine hanrahan (1 page)
7 September 2009	Director appointed michael kevin hanrahan (1 page)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 December 2008	Registered office changed on 01/12/2008 from 25 northwood avenue middlewich cheshire CW10 0HR (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 25 northwood avenue middlewich cheshire CW10 0HR (1 page)
17 June 2008	Return made up to 03/05/08; full list of members (3 pages)
17 June 2008	Director's change of particulars / elaine hanrahan / 26/02/2008 (2 pages)
17 June 2008	Secretary's change of particulars / michael hanrahan / 26/02/2008 (2 pages)
17 June 2008	Return made up to 03/05/08; full list of members (3 pages)
17 June 2008	Director's change of particulars / elaine hanrahan / 26/02/2008 (2 pages)
17 June 2008	Secretary's change of particulars / michael hanrahan / 26/02/2008 (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
7 June 2007	Return made up to 03/05/07; full list of members (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 May 2006	Return made up to 03/05/06; full list of members (6 pages)
17 May 2006	Return made up to 03/05/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 April 2005	Return made up to 03/05/05; full list of members (6 pages)
25 April 2005	Return made up to 03/05/05; full list of members (6 pages)
22 March 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
22 March 2005	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 June 2004	Return made up to 03/05/04; full list of members (6 pages)
28 June 2004	Return made up to 03/05/04; full list of members (6 pages)
11 December 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
11 December 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
17 June 2003	Return made up to 22/04/03; full list of members (6 pages)
17 June 2003	Return made up to 22/04/03; full list of members (6 pages)
3 October 2002	Secretary's particulars changed (1 page)
3 October 2002	Secretary's particulars changed (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (6 pages)
3 May 2002	Incorporation (6 pages)

Maid2Clean (Franchise) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire