Maughan Microcomputers Limited

Company Name	Maughan Microcomputers Limited
Company Status	Active
Company Number	06376218
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Alan Douglas Maughan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 40 Meadow Field Road Stocksfield Northumberland NE43 7PY

Director Name	Mrs Georgina Margaret Maughan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 40 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr Michael Maughan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 40 Meadowfield Road Stocksfield Northumberland NE43 7PY

Secretary Name	Mr Alan Douglas Maughan
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 40 Meadow Field Road Stocksfield Northumberland NE43 7PY

Director Name	Paul Maughan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(10 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage, 40 Meadowfield Road Stocksfield Northumberland NE43 7PY

Contact

Telephone	01661 843214
Telephone region	Prudhoe

Location

Registered Address	The Cottage, 40 Meadowfield Road Stocksfield Northumberland NE43 7PY
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Broomley and Stocksfield
Ward	Stocksfield and Broomhaugh
Built Up Area	Stocksfield

Shareholders

150 at £1	Mmcfoods Group LTD 75.00% Ordinary
50 at £1	Mr Michael Maughan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£772
Cash	£1,488
Current Liabilities	£137,382

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

14 December 2009	Delivered on: 29 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 December 2009

Delivered on: 29 December 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 200 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 200 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (7 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 September 2009	Return made up to 19/09/09; full list of members (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 November 2008	Return made up to 19/09/08; full list of members (4 pages)
19 September 2007	Incorporation (14 pages)