M C Squared Limited

Company Name	M C Squared Limited
Directors	Peter Kingsley Barnett and Jacqueline Anne Barnett
Company Status	Active
Company Number	02808184
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)
Previous Names	Honeytone Limited and Money Cooper Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Peter Kingsley Barnett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 1993(1 week, 4 days after company formation)
Appointment Duration	31 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Greenways 30 High Pine Close Weybridge Surrey KT13 9EB

Director Name	Jacqueline Anne Barnett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(22 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Greenways 30 High Pine Close Weybridge Surrey KT13 9EB

Director Name	Mr Warren Trevor Andrews
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 week, 4 days after company formation)
Appointment Duration	20 years, 2 months (resigned 30 June 2013)
Role	Interior Designer
Country of Residence	England
Correspondence Address	The Cottage 43 Downs Way Tadworth Surrey KT20 5DP

Director Name	David Michael Browne
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 week, 4 days after company formation)
Appointment Duration	5 months (resigned 17 September 1993)
Role	Designer
Correspondence Address	Colmans Farm House Barhatch Lane Cranleigh Surrey GU6 7NH

Director Name	Roger Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 week, 4 days after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2003)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Sandfield Snadhills Wormley Surrey GU8 5UR

Secretary Name	Mr Warren Trevor Andrews
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 week, 4 days after company formation)
Appointment Duration	20 years, 2 months (resigned 30 June 2013)
Role	Interior Designer
Country of Residence	England
Correspondence Address	The Cottage 43 Downs Way Tadworth Surrey KT20 5DP

Director Name	Katherine Incz
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2006)
Role	Designer
Correspondence Address	2 Warwick Road Coulsdon Surrey CR5 2EE

Contact

Website	mcsquared.co.uk
Telephone	01932 865843
Telephone region	Weybridge

Location

Registered Address	The Old Mill Cobham Park Road Downside Cobham Surrey KT11 3NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	2 other UK companies use this postal address

Shareholders

340 at £1	Peter Kingsley Barnett 50.15% Ordinary
338 at £1	Jacqueline Barnett 49.85% Ordinary

Financials

Year	2014
Net Worth	£33,172
Cash	£47,214
Current Liabilities	£109,888

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

24 December 2002	Delivered on: 8 January 2003 Persons entitled: Carrington (1953) Limited Classification: Rent deposit deed Secured details: Â£1,537 due or to become due from the company to the chargee. Particulars: Basement area 1 book house glebelands centre vincent road dorking surrey. Outstanding
29 September 1998	Delivered on: 7 October 1998 Persons entitled: Carrington (1953) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The charges its interest in the deposit account in which the initial deposit of Â£1,312.50 has been placed. Outstanding
5 November 1993	Delivered on: 12 November 1993 Persons entitled: C.R.Arthur,R.G.Arthur Classification: Rent deposit account agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: The deposit of Â£5,666. Outstanding
5 November 1993	Delivered on: 10 November 1993 Persons entitled: Charles Richard Arthur,Robert George Arthur Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of money in the stones porter client deposit account. Outstanding
27 May 1993	Delivered on: 8 June 1993 Persons entitled: Barclays 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. Outstanding

Filing History

15 May 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 678 (4 pages)
1 April 2016	Appointment of Jacqueline Anne Barnett as a director on 24 March 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 678 (3 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 678 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 678 (3 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 678 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 November 2013	Registered office address changed from 7 Glebelands Centre Vincent Lane Dorking Surrey RH4 3HW England on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 7 Glebelands Centre Vincent Lane Dorking Surrey RH4 3HW England on 1 November 2013 (1 page)
4 July 2013	Termination of appointment of Warren Andrews as a director (1 page)
4 July 2013	Termination of appointment of Warren Andrews as a secretary (1 page)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
13 June 2011	Registered office address changed from Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 13 June 2011 (1 page)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 April 2010	Director's details changed for Peter Kingsley Barnett on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Warren Trevor Andrews on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Warren Trevor Andrews on 8 April 2010 (2 pages)
19 April 2010	Director's details changed for Peter Kingsley Barnett on 8 April 2010 (2 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
9 April 2009	Return made up to 08/04/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
20 April 2007	Return made up to 08/04/07; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 April 2006	Return made up to 08/04/06; full list of members (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
23 March 2005	Form 287 filed in wrong co file (1 page)
15 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 September 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 08/04/04; full list of members (9 pages)
3 April 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
2 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 September 2003	Â£ ic 1002/678 18/08/03 Â£ sr 324@1=324 (1 page)
23 April 2003	Return made up to 08/04/03; full list of members (7 pages)
9 April 2003	New director appointed (2 pages)
24 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
16 April 2002	Return made up to 08/04/02; full list of members (7 pages)
21 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
6 April 2001	Return made up to 08/04/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
11 April 2000	Return made up to 08/04/00; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 June 1999	Return made up to 08/04/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Return made up to 08/04/98; no change of members (5 pages)
23 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
28 April 1997	Return made up to 08/04/97; full list of members (6 pages)
26 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
25 April 1996	Return made up to 08/04/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
4 April 1995	Return made up to 08/04/95; no change of members (4 pages)
27 May 1993	Company name changed money cooper design LIMITED\certificate issued on 28/05/93 (2 pages)
6 May 1993	Company name changed honeytone LIMITED\certificate issued on 06/05/93 (2 pages)
8 April 1993	Incorporation (19 pages)

M C Squared Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London