Menzies Client Solutions Limited

Company Name	Menzies Client Solutions Limited
Directors	Philip Thomas Lloyd and Samuel Colin Hay
Company Status	Active
Company Number	02597505
Category	Private Limited Company
Incorporation Date	3 April 1991(33 years, 1 month ago)
Previous Name	M. C. Services Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Philip Thomas Lloyd
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Senior Vice President
Country of Residence	Scotland
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Samuel Colin Hay
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(33 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	Mrs Helen Judith Atkinson
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA

Director Name	Michael Charles David Cusack
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2002)
Role	Insurance Broker
Correspondence Address	Starlings Keymer Road Burgess Hill West Sussex RH15 0AH

Secretary Name	Penelope Janice Cusack
Nationality	British
Status	Resigned
Appointed	10 April 1991(1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Starlings Keymer Road Burgess Hill West Sussex RH15 0AH

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Trevor Alan Warburton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	2 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Mr Allan Paul Gardner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chasemoor Portsmouth Road Hindhead Surrey GU26 6BZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	18 May 2000(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2001(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2003)
Role	Commercial Manager
Correspondence Address	10 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Gordon Buchanan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2003)
Role	Finance Manager
Correspondence Address	1 The Terraces Lansdowne Road, Wimbledon Village London SW20 8AP

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2007)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland

Director Name	Caroline Patterson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(11 years, 2 months after company formation)
Appointment Duration	8 years (resigned 25 June 2010)
Role	Operations Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Paul Robert Instone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Leslie Road Dorking Surrey RH4 1PW

Director Name	Mr Ian Clive Macmillan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2005)
Role	Ground Handling Manager
Country of Residence	United Kingdom
Correspondence Address	33 Dreghorn Loan Edinburgh EH13 0DF Scotland

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Director Name	Nicholas Stephen Iles Lloyd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2007)
Role	Accountant
Correspondence Address	2 Barnfield Road Sevenoaks Kent TN13 2AY

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2008)
Role	Commercial Manager
Country of Residence	United States
Correspondence Address	7980 Nw 126 Terrace Parkland Florida 33076

Director Name	Mr Paul Leslie Mallard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2007(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	87 Ouseley Road Wraysbury Middlesex TW18 5JJ

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(19 years, 8 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(20 years after company formation)
Appointment Duration	4 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter David Harraway
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	16 August 2011(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(23 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Dirk Josef Cornelia Goovaerts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 2014(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2016)
Role	Svp Continental Europe
Country of Residence	Romania
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2016(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priors Keep Fleet Hampshire GU52 7LB

Director Name	Mr John Henderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Spectrum Business Corporation Limited (Corporation)
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Correspondence Address	119 George V Avenue Worthing West Sussex BN11 5SA

Contact

Website	menziesaviation.com

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Menzies Aviation (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,107,000
Net Worth	£413,000
Cash	£299,000
Current Liabilities	£1,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

20 December 2023	Full accounts made up to 31 December 2022 (21 pages)
13 November 2023	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023 (1 page)
18 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (22 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
18 November 2021	Director's details changed for Mr Philip Lloyd on 18 November 2021 (2 pages)
9 November 2021	Full accounts made up to 31 December 2020 (21 pages)
31 August 2021	Appointment of Mr Philip Lloyd as a director on 31 August 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/11/2021 under section 1088 of the Companies Act 2006 (2 pages)
31 August 2021	Termination of appointment of John Henderson as a director on 31 August 2021 (1 page)
18 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 31 December 2019 (24 pages)
9 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
9 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
16 May 2019	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019 (1 page)
16 May 2019	Appointment of Mr John Henderson as a director on 9 May 2019 (2 pages)
4 June 2018	Full accounts made up to 31 December 2017 (21 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
17 July 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Full accounts made up to 31 December 2016 (23 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
18 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
18 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
13 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (23 pages)
11 July 2016	Full accounts made up to 31 December 2015 (23 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
4 March 2015	Appointment of Mr Randeep Singh Sagoo as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Randeep Singh Sagoo as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Randeep Singh Sagoo as a director on 4 March 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
7 January 2015	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
26 June 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 August 2012	Full accounts made up to 31 December 2011 (14 pages)
31 August 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
17 August 2011	Full accounts made up to 31 December 2010 (14 pages)
17 August 2011	Full accounts made up to 31 December 2010 (14 pages)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
13 May 2011	Termination of appointment of Peter Humphrey as a director (1 page)
13 May 2011	Appointment of Peter David Harraway as a director (2 pages)
13 May 2011	Appointment of Peter David Harraway as a director (2 pages)
13 May 2011	Termination of appointment of Peter Humphrey as a director (1 page)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 December 2009 (14 pages)
29 July 2010	Full accounts made up to 31 December 2009 (14 pages)
13 July 2010	Termination of appointment of Caroline Patterson as a director (1 page)
13 July 2010	Termination of appointment of Caroline Patterson as a director (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
10 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Patterson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Patterson on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Caroline Patterson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Patterson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Patterson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Caroline Patterson on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
19 February 2009	Appointment terminated director john redmond (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
2 July 2008	Appointment terminated director paul mallard (1 page)
2 July 2008	Appointment terminated director paul mallard (1 page)
18 June 2008	Full accounts made up to 29 December 2007 (14 pages)
18 June 2008	Full accounts made up to 29 December 2007 (14 pages)
6 May 2008	Return made up to 03/04/08; full list of members (4 pages)
6 May 2008	Return made up to 03/04/08; full list of members (4 pages)
17 April 2008	Appointment terminated director mervyn walker (1 page)
17 April 2008	Director appointed mr john joseph redmond (2 pages)
17 April 2008	Director appointed mr john joseph redmond (2 pages)
17 April 2008	Appointment terminated director mervyn walker (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
17 October 2007	Full accounts made up to 30 December 2006 (14 pages)
17 October 2007	Full accounts made up to 30 December 2006 (14 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Return made up to 03/04/07; full list of members (3 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	Return made up to 03/04/07; full list of members (3 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
18 April 2006	Return made up to 03/04/06; full list of members (3 pages)
18 April 2006	Return made up to 03/04/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
6 July 2005	Full accounts made up to 25 December 2004 (13 pages)
6 July 2005	Full accounts made up to 25 December 2004 (13 pages)
2 June 2005	Return made up to 03/04/05; full list of members (7 pages)
2 June 2005	Return made up to 03/04/05; full list of members (7 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
12 August 2004	Full accounts made up to 27 December 2003 (13 pages)
12 August 2004	Full accounts made up to 27 December 2003 (13 pages)
13 April 2004	Return made up to 03/04/04; full list of members (6 pages)
13 April 2004	Return made up to 03/04/04; full list of members (6 pages)
15 January 2004	New director appointed (3 pages)
15 January 2004	New director appointed (3 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
8 August 2003	Full accounts made up to 28 December 2002 (12 pages)
8 August 2003	Full accounts made up to 28 December 2002 (12 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
23 June 2003	Company name changed M. C. services LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed M. C. services LIMITED\certificate issued on 23/06/03 (2 pages)
7 May 2003	Return made up to 03/04/03; full list of members (7 pages)
7 May 2003	Return made up to 03/04/03; full list of members (7 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 September 2002	Full accounts made up to 29 December 2001 (12 pages)
10 September 2002	Full accounts made up to 29 December 2001 (12 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
2 May 2002	Return made up to 03/04/02; full list of members (7 pages)
2 May 2002	Return made up to 03/04/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 5 May 2001 (12 pages)
4 February 2002	Full accounts made up to 5 May 2001 (12 pages)
4 February 2002	Full accounts made up to 5 May 2001 (12 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	New director appointed (3 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 April 2001	Return made up to 03/04/01; full list of members (7 pages)
24 April 2001	Auditor's resignation (1 page)
24 April 2001	Return made up to 03/04/01; full list of members (7 pages)
24 April 2001	Auditor's resignation (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	Director resigned (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
19 December 2000	Full accounts made up to 30 April 2000 (13 pages)
19 December 2000	Full accounts made up to 30 April 2000 (13 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: saxon house stephenson way crawley west sussex RH10 1TN (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: saxon house stephenson way crawley west sussex RH10 1TN (1 page)
9 May 2000	Return made up to 03/04/00; full list of members (6 pages)
9 May 2000	Return made up to 03/04/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 30 April 1999 (12 pages)
30 November 1999	Full accounts made up to 30 April 1999 (12 pages)
25 June 1999	Auditor's resignation (1 page)
25 June 1999	Auditor's resignation (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house stephenson way crawley west sussex RH10 1TN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house stephenson way crawley west sussex RH10 1TN (1 page)
13 April 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Full accounts made up to 30 April 1998 (10 pages)
28 January 1999	Ad 08/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 January 1999	Ad 08/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1999	Full accounts made up to 30 April 1998 (10 pages)
15 April 1998	Return made up to 03/04/98; no change of members (4 pages)
15 April 1998	Return made up to 03/04/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
5 February 1998	Full accounts made up to 30 April 1997 (10 pages)
9 April 1997	Return made up to 03/04/97; full list of members (6 pages)
9 April 1997	Return made up to 03/04/97; full list of members (6 pages)
12 August 1996	Full accounts made up to 30 April 1996 (8 pages)
12 August 1996	Full accounts made up to 30 April 1996 (8 pages)
1 April 1996	Return made up to 03/04/96; no change of members (4 pages)
1 April 1996	Return made up to 03/04/96; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
4 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
4 April 1995	Return made up to 03/04/95; no change of members (4 pages)
4 April 1995	Return made up to 03/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
3 April 1991	Incorporation (17 pages)
3 April 1991	Incorporation (17 pages)

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