M WALSHE LIMITED

Dissolved Derby

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
M

M WALSHE LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2010 Dissolved Derby, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

C L WALSHE LIMITED 26 Mar 2010 — 23 Apr 2010
C L WALSHE LIMITED 26 Mar 2010 — 23 Apr 2010
Accounts Submitted 13 Mar 2024 Next due 31 Mar 2025 15 months overdue
Confirmation Submitted 19 Apr 2024 Next due 9 Apr 2025 15 months overdue
Net assets £758K £92K 2023 year on year
Total assets £763K £390K 2023 year on year
Total Liabilities £6K £299K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England

Full company profile for M WALSHE LIMITED (07204208), a dissolved company based in Derby, England. Incorporated 26 Mar 2010. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts 30 Jun 2024
Due by 31 Mar 2025 15 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £121.00k (-100%)

Net Assets

£757.83k

Decreased by £91.51k (-11%)

Total Liabilities

£5.58k

Decreased by £298.70k (-98%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 25 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Feb 201899£99£1

Officers

Officers

3 active
Status
Caroline WalsheSecretaryUnknownUnknown1 Jun 2022Active
Martin WalsheDirectorBritishUnited Kingdom6726 Mar 2010Active
Susan JacksonSecretaryBritishUnknown26 Mar 2010Active

Shareholders

Shareholders (2)

Caroline Walshe
81.0%
81
Martin Walshe
19.0%
19

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Caroline Walshe

British

Active
Notified 19 Feb 2018
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martin Walshe

Ceased 30 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2-3, Brentditch End, Pampisford, Cambridge (CB22 3EY) SOUTH CAMBRIDGESHIRE
Leasehold-28 Sept 2017
Unit 2-3, Brentditch End, Pampisford, Cambridge (CB22 3EY)
Leasehold
Added 28 Sept 2017
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 Apr 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
19 Apr 2024Confirmation StatementConfirmation statement made on 26 Mar 2024 with updates
15 Mar 2024ResolutionResolutions
3 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

24 Apr 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Apr 2024 Confirmation Statement

Confirmation statement made on 26 Mar 2024 with updates

15 Mar 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 3 Nov 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 May 2025

Liquidation Voluntary Declaration Of Solvency

2 years ago on 24 Apr 2024

Confirmation statement made on 26 Mar 2024 with updates

2 years ago on 19 Apr 2024

Resolutions

2 years ago on 15 Mar 2024