MCDOWELL & CO LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2022

Confirmation Statement Submitted 17 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

Show resigned officers

						Status
Alexander Risk Muir	Director	British	Scotland	62	7 Feb 2012	Active
Kevin Anthony Daly	Director	British	England	65	15 Jul 2006	Active
Paul William Dawson	Director	British	United Kingdom	66	1 Apr 2021	Active
Philip Jan	Director	British	England	49	11 Mar 2020	Active
Simon Alan Davey	Director	British	England	51	11 Mar 2020	Active

Shareholders

Shareholders (2)


Agilico Workplace Technologies (south) Limited	100.0%	100	Ordinary	17 Oct 2022
Agilico Workplace Technologies (south) Limited	0.0%	0	A Ordinary	17 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Agilico Workplace Technologies (south) Limited

United Kingdom

Active

Notified 31 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Tokyo Bidco Limited

Ceased 31 Mar 2021

Ceased

Philip John Mcdowell

Ceased 11 Mar 2020

Ceased

Bernadette Mary Mcdowell

Ceased 11 Mar 2020

Ceased

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Group Structure

AGILICO WORKPLACE TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

MCDOWELL & CO LIMITED Current Company

LEEMIC SCOTLAND LIMITED united kingdom shares 50 to 75 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
10 Nov 2022	Accounts	Annual accounts made up to 2022-03-31	View(15 pages)
10 Nov 2022	Accounts	Annual accounts filed	View(59 pages)