Company NameMCQ Entertainments Limited
DirectorClyde Quamina
Company StatusActive
Company Number01228546
CategoryPrivate Limited Company
Incorporation Date2 October 1975(48 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Clyde Quamina
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(16 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address218 Walworth Road
London
SE17 1JE
Secretary NameYvonne Claire Quamina
NationalityBritish
StatusCurrent
Appointed26 January 1996(20 years, 4 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address40 Montacute Road
London
SE6 4XJ
Secretary NameMrs Carole Quamina
NationalityBritish
StatusResigned
Appointed31 December 1991(16 years, 3 months after company formation)
Appointment Duration4 years (resigned 25 January 1996)
RoleCompany Director
Correspondence Address19 Waldgrave Road
Anerely
London
Se19

Contact

Websitemcqentertainment.co.uk
Telephone020 77013204
Telephone regionLondon

Location

Registered Address218 Walworth Road
London
SE17 1JE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardNewington
Built Up AreaGreater London

Shareholders

99 at £1Clyde Quamina
99.00%
Ordinary
1 at £1Yvonne Claire Quamina
1.00%
Ordinary

Financials

Year2014
Net Worth£107,310
Cash£55,592
Current Liabilities£54,907

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Charges

14 August 1984Delivered on: 23 August 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 218 walworth road london SE17 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

25 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(4 pages)
16 June 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 January 2010Director's details changed for Mr Clyde Quamina on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 January 2009Return made up to 31/12/08; full list of members (3 pages)
18 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
30 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 February 2006Return made up to 31/12/05; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
8 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 2004Total exemption small company accounts made up to 31 October 2003 (9 pages)
24 February 2004Return made up to 31/12/03; full list of members (6 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (8 pages)
9 March 2003Return made up to 31/12/02; full list of members (6 pages)
3 September 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
22 February 2001Return made up to 31/12/00; full list of members (6 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
9 February 2000Return made up to 31/12/99; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
8 January 1999Return made up to 31/12/98; no change of members (6 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
11 February 1998Return made up to 31/12/97; full list of members (6 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
5 March 1997Secretary resigned (1 page)
26 February 1997Return made up to 31/12/96; full list of members (6 pages)
31 July 1996Accounts for a small company made up to 31 October 1995 (7 pages)
1 February 1996New secretary appointed (2 pages)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
25 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)