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Textiles Business Holdings Limited

13023500

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit H Bedford Business Centre, Mile Road, Bedford, MK42 9TW
Incorporated 16/11/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

John Christopher Mcgrath

director · Since 21/01/2021

British · England · Age 56

Former

Andrew David Harris

director · Resigned 21/01/2021

David Robert Meller

director · Resigned 31/01/2021

Michael Joseph Meller

director · Resigned 31/01/2021

Persons with Significant Control

Md Accessories Ltd

75–100% shares
75–100% votes
Appoint directors

Unit G, Bedford Business Centre, Bedford, MK42 9TW

Reg: 13039632 · Companies House · Private Limited Company

Notified 31/01/2021

Former PSCs

Mr Andrew David Harris

Ceased 21/01/2021

Mr David Robert Meller

Ceased 31/01/2021

Mr Michael Joseph Meller

Ceased 31/01/2021

Charges3 outstanding

Charge
outstanding

MICHAEL MELLER (AS SECURITY TRUSTEE)

Created 31/01/2021Registered 09/02/2021
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2021Registered 04/02/2021
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2021Registered 04/02/2021

Change History

officer appointedMCGRATH, John Christopher
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit H Bedford Business Centre
2026-05-04

UNIT H BEDFORD BUSINESS CENTRE

post townBedford
2026-05-04

BEDFORD

Filing History35 filings

Accounts filed

accounts with accounts type dormant

28/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202418 pages · PDF
DISS40

gazette filings brought up to date

07/02/20241 page · PDF
GAZ1

gazette notice compulsory

06/02/2024PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202217 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20214 pages · PDF
Accounts date changed

change account reference date company current extended

08/11/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/202142 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
MA

memorandum articles

04/02/202120 pages · PDF
RESOLUTIONS

resolution

04/02/20212 pages · PDF
RESOLUTIONS

resolution

04/02/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202125 pages · PDF
PSC07

cessation of a person with significant control

02/02/20211 page · PDF
PSC07

cessation of a person with significant control

02/02/20211 page · PDF
PSC02

notification of a person with significant control

02/02/20212 pages · PDF
Shares allotted

capital allotment shares

02/02/20213 pages · PDF
RESOLUTIONS

resolution

25/01/20212 pages · PDF
PSC notified

notification of a person with significant control

22/01/20212 pages · PDF
PSC notified

notification of a person with significant control

22/01/20212 pages · PDF
PSC07

cessation of a person with significant control

22/01/20211 page · PDF
Shares allotted

capital allotment shares

22/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Director resigned

termination director company with name termination date

22/01/20211 page · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Incorporated

incorporation company

16/11/202010 pages · PDF