M.C. Xccessories Limited

Company Name	M.C. Xccessories Limited
Company Status	Active
Company Number	02019941
Category	Private Limited Company
Incorporation Date	15 May 1986(37 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Michael John Charles Carter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quint House Nevill Park Tunbridge Wells Kent TN4 8NN

Director Name	Miss Charlotte Brianna Barratt
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Ms Sophie Alexandra Bibby
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mrs Elizabeth Ann Poulin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mrs Susanne Maria Walker
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Director Name	Mrs Johanna Worall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB

Secretary Name	Linda Philips
Nationality	British
Status	Resigned
Appointed	20 July 1995(9 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 21 October 2021)
Role	Company Director
Correspondence Address	20 Huntleys Park Tunbridge Wells Kent TN4 9TD

Secretary Name	City Secretarial & Financial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 July 1995)
Correspondence Address	4-8 Ludgate Circus London EC4M 7LD

Contact

Telephone	020 76204477
Telephone region	London

Location

Registered Address	2 St Georges Mews 43 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

10k at £1	M.j.c. Carter 100.00% Ordinary

Financials

Year	2014
Turnover	£8,888,538
Gross Profit	£1,902,857
Net Worth	£3,211,116
Cash	£2,352,095
Current Liabilities	£218,048

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

31 May 2007	Delivered on: 8 June 2007 Persons entitled: Davy's of London (Wine Merchants) Limited Classification: Rent deposit deed Secured details: Â£26,872.61 due or to become due from the company to. Particulars: The initial deposit,the deposit account. See the mortgage charge document for full details. Outstanding
24 June 1997	Delivered on: 1 July 1997 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 February 1991	Delivered on: 15 February 1991 Persons entitled: Midland Bank PLC Classification: Transfer Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, st george's mews 41/47, westminster bridge road, london SE1. Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 May 2022 (14 pages)
15 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
27 February 2022	Total exemption full accounts made up to 31 May 2021 (17 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
21 February 2022	Cessation of Michael John Charles Carter as a person with significant control on 21 October 2021 (1 page)
21 February 2022	Notification of M.C Xccessories Employee Ownership Trustee Limited as a person with significant control on 21 October 2021 (2 pages)
19 January 2022	Appointment of Mrs Elizabeth Ann Poulin as a director on 21 October 2021 (2 pages)
19 January 2022	Appointment of Mrs Susanne Maria Walker as a director on 21 October 2021 (2 pages)
19 January 2022	Appointment of Mrs Johanna Worall as a director on 21 October 2021 (2 pages)
19 January 2022	Appointment of Mrs Sophie Bibby as a director on 21 October 2021 (2 pages)
19 January 2022	Appointment of Miss Charlotte Barratt as a director on 21 October 2021 (2 pages)
19 January 2022	Termination of appointment of Linda Philips as a secretary on 21 October 2021 (1 page)
31 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (17 pages)
19 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (16 pages)
21 August 2019	Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 21 August 2019 (1 page)
21 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
28 April 2018	Satisfaction of charge 2 in full (4 pages)
20 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
27 January 2017	Accounts for a medium company made up to 31 May 2016 (14 pages)
27 January 2017	Accounts for a medium company made up to 31 May 2016 (14 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,400 (7 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 10,400 (7 pages)
8 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap revoked 27/10/2016 RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap revoked 27/10/2016 RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
3 March 2016	Accounts for a medium company made up to 31 May 2015 (14 pages)
3 March 2016	Accounts for a medium company made up to 31 May 2015 (14 pages)
8 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
8 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
29 September 2014	Accounts for a medium company made up to 31 May 2014 (15 pages)
29 September 2014	Accounts for a medium company made up to 31 May 2014 (15 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (4 pages)
6 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (4 pages)
26 February 2014	Accounts for a medium company made up to 31 May 2013 (16 pages)
26 February 2014	Accounts for a medium company made up to 31 May 2013 (16 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Director's details changed for Mr Michael John Charles Carter on 14 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Michael John Charles Carter on 14 August 2013 (2 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a medium company made up to 31 May 2012 (16 pages)
10 July 2012	Accounts for a medium company made up to 31 May 2012 (16 pages)
28 November 2011	Accounts for a medium company made up to 31 May 2011 (16 pages)
28 November 2011	Accounts for a medium company made up to 31 May 2011 (16 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Michael John Charles Carter on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Michael John Charles Carter on 26 July 2010 (2 pages)
23 July 2010	Accounts for a medium company made up to 31 May 2010 (15 pages)
23 July 2010	Accounts for a medium company made up to 31 May 2010 (15 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
26 June 2009	Accounts for a medium company made up to 31 May 2009 (15 pages)
26 June 2009	Accounts for a medium company made up to 31 May 2009 (15 pages)
20 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
20 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews 44 westminster bridge road london SE1 7JB (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 2 st georges mews 44 westminster bridge road london SE1 7JB (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
13 January 2009	Registered office changed on 13/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page)
8 August 2008	Return made up to 26/07/08; full list of members (3 pages)
8 August 2008	Return made up to 26/07/08; full list of members (3 pages)
20 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
20 March 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
12 August 2007	Return made up to 26/07/07; no change of members (6 pages)
12 August 2007	Return made up to 26/07/07; no change of members (6 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
19 March 2007	Accounts for a medium company made up to 31 May 2006 (13 pages)
19 March 2007	Accounts for a medium company made up to 31 May 2006 (13 pages)
10 August 2006	Return made up to 26/07/06; full list of members (6 pages)
10 August 2006	Return made up to 26/07/06; full list of members (6 pages)
26 October 2005	Accounts for a medium company made up to 31 May 2005 (11 pages)
26 October 2005	Accounts for a medium company made up to 31 May 2005 (11 pages)
2 August 2005	Return made up to 26/07/05; full list of members (6 pages)
2 August 2005	Return made up to 26/07/05; full list of members (6 pages)
16 September 2004	Accounts for a medium company made up to 31 May 2004 (12 pages)
16 September 2004	Accounts for a medium company made up to 31 May 2004 (12 pages)
4 August 2004	Return made up to 26/07/04; full list of members (6 pages)
4 August 2004	Return made up to 26/07/04; full list of members (6 pages)
20 August 2003	Accounts for a medium company made up to 31 May 2003 (11 pages)
20 August 2003	Accounts for a medium company made up to 31 May 2003 (11 pages)
8 August 2003	Return made up to 26/07/03; full list of members (6 pages)
8 August 2003	Return made up to 26/07/03; full list of members (6 pages)
8 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
8 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
4 August 2002	Return made up to 26/07/02; full list of members (6 pages)
4 August 2002	Return made up to 26/07/02; full list of members (6 pages)
29 October 2001	Accounts for a medium company made up to 31 May 2001 (12 pages)
29 October 2001	Accounts for a medium company made up to 31 May 2001 (12 pages)
18 October 2001	Registered office changed on 18/10/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
18 October 2001	Registered office changed on 18/10/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page)
6 August 2001	Return made up to 26/07/01; full list of members (6 pages)
6 August 2001	Return made up to 26/07/01; full list of members (6 pages)
7 December 2000	Return made up to 26/07/00; full list of members (6 pages)
7 December 2000	Return made up to 26/07/00; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 August 1999	Return made up to 26/07/99; no change of members (4 pages)
9 August 1999	Return made up to 26/07/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
7 August 1998	Return made up to 26/07/98; no change of members (4 pages)
7 August 1998	Return made up to 26/07/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 July 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
21 July 1997	Return made up to 26/07/97; full list of members (6 pages)
21 July 1997	Return made up to 26/07/97; full list of members (6 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
23 August 1996	Full accounts made up to 31 May 1996 (11 pages)
23 August 1996	Full accounts made up to 31 May 1996 (11 pages)
16 July 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1996	Full accounts made up to 31 May 1995 (11 pages)
9 February 1996	Full accounts made up to 31 May 1995 (11 pages)
20 December 1995	Registered office changed on 20/12/95 from: c/o pearlman rose & partners 4-8 ludgate circus london EC4M 7LD (1 page)
20 December 1995	Registered office changed on 20/12/95 from: c/o pearlman rose & partners 4-8 ludgate circus london EC4M 7LD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
2 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 March 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1986	Incorporation (14 pages)
15 May 1986	Incorporation (14 pages)

M.C. Xccessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London