Company NameMaid2Clean Warrington Limited
DirectorMichael Kevin Hanrahan
Company StatusActive
Company Number11053833
CategoryPrivate Limited Company
Incorporation Date8 November 2017(6 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Kevin Hanrahan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2022(4 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
Director NameMr Darren Matthew Holdstock
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMenuha, 5 Little Ees Lane
Sale
Cheshire
M33 5GT
Director NameMr Kenneth Chung
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(3 weeks, 2 days after company formation)
Appointment Duration4 years, 7 months (resigned 18 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 William Ellis Close William Ellis Close
Old Windsor
Windsor
SL4 2QS
Director NameMr Paul Stephen Chung
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2018(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 18 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return18 July 2023 (9 months, 2 weeks ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

11 August 2023Confirmation statement made on 18 July 2023 with updates (5 pages)
3 August 2023Notification of Maid2Clean (Prime) Limited as a person with significant control on 1 December 2022 (2 pages)
3 August 2023Cessation of Michael Kevin Hanrahan as a person with significant control on 1 December 2022 (1 page)
1 March 2023Unaudited abridged accounts made up to 30 November 2022 (8 pages)
20 July 2022Termination of appointment of Paul Stephen Chung as a director on 18 July 2022 (1 page)
20 July 2022Registered office address changed from 21 William Ellis Close William Ellis Close Old Windsor Windsor SL4 2QS England to 112-114 Witton Street Northwich Cheshire CW9 5NW on 20 July 2022 (1 page)
20 July 2022Notification of Michael Kevin Hanrahan as a person with significant control on 18 July 2022 (2 pages)
20 July 2022Confirmation statement made on 18 July 2022 with updates (4 pages)
20 July 2022Termination of appointment of Kenneth Chung as a director on 18 July 2022 (1 page)
20 July 2022Cessation of Kenneth Chung as a person with significant control on 18 July 2022 (1 page)
20 July 2022Appointment of Mr Michael Kevin Hanrahan as a director on 18 July 2022 (2 pages)
14 January 2022Micro company accounts made up to 30 November 2021 (3 pages)
5 January 2022Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 December 2020Micro company accounts made up to 30 November 2020 (3 pages)
21 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
21 December 2019Micro company accounts made up to 30 November 2019 (2 pages)
18 December 2018Micro company accounts made up to 30 November 2018 (2 pages)
4 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 December 2018Appointment of Mr Paul Stephen Chung as a director on 4 December 2018 (2 pages)
13 September 2018Notification of Kenneth Chung as a person with significant control on 1 December 2017 (2 pages)
13 September 2018Confirmation statement made on 1 December 2017 with updates (4 pages)
2 December 2017Termination of appointment of Darren Holdstock as a director on 1 December 2017 (1 page)
2 December 2017Cessation of Darren Holdstock as a person with significant control on 1 December 2017 (1 page)
2 December 2017Appointment of Mr Kenneth Chung as a director on 1 December 2017 (2 pages)
2 December 2017Cessation of Darren Holdstock as a person with significant control on 1 December 2017 (1 page)
2 December 2017Termination of appointment of Darren Holdstock as a director on 1 December 2017 (1 page)
2 December 2017Appointment of Mr Kenneth Chung as a director on 1 December 2017 (2 pages)
29 November 2017Registered office address changed from 5 Little Ees Lane Little Ees Lane Sale M33 5GT United Kingdom to 21 William Ellis Close William Ellis Close Old Windsor Windsor SL4 2QS on 29 November 2017 (1 page)
29 November 2017Registered office address changed from 5 Little Ees Lane Little Ees Lane Sale M33 5GT United Kingdom to 21 William Ellis Close William Ellis Close Old Windsor Windsor SL4 2QS on 29 November 2017 (1 page)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)