MCMS Limited

Company Name	MCMS Limited
Company Status	Active
Company Number	03180260
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Helen Molloy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	Mr Matthew Thomas Molloy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Secretary Name	Mrs Helen Molloy
Nationality	British
Status	Current
Appointed	02 April 1996(3 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	Mr Jonathan Mark Cope
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	255 Green Lanes Palmers Green London N13 4XE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	mcms.co.uk
Telephone	020 77807480
Telephone region	London

Location

Registered Address	255 Green Lanes Palmers Green London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jonathon Mark Cope 50.00% Ordinary B
50 at £1	Helen Molloy 25.00% Ordinary A
50 at £1	Matthew Thomas Molloy 25.00% Ordinary A

Financials

Year	2014
Net Worth	£89,740
Cash	£140,869
Current Liabilities	£240,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

4 August 2011	Delivered on: 13 August 2011 Persons entitled: Gregory Bracket Classification: Rent deposit deed Secured details: Â£7,750.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit in the sum of Â£7,750.00. Outstanding
28 June 2011	Delivered on: 29 June 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 August 2006	Delivered on: 11 August 2006 Persons entitled: Charles F Brackett, Marc R Tishler and Daniel C Brackett Classification: Rent deposit deed Secured details: Â£7,931.25 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of Â£7,931.25. Outstanding

Filing History

14 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 March 2017	Director's details changed for Matthew Thomas Molloy on 1 January 2017 (2 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
23 February 2017	Total exemption small company accounts made up to 29 December 2015 (8 pages)
25 November 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
8 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
8 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 200 (7 pages)
29 September 2015	Total exemption small company accounts made up to 29 December 2014 (7 pages)
24 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 September 2015	Statement of company's objects (2 pages)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 200 (7 pages)
4 June 2014	Total exemption small company accounts made up to 30 December 2013 (7 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (7 pages)
9 December 2013	Total exemption small company accounts made up to 30 December 2012 (7 pages)
18 September 2013	Previous accounting period shortened from 31 December 2012 to 29 December 2012 (1 page)
17 September 2013	Previous accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 December 2011 (6 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 30 December 2010 (7 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010	Director's details changed for Matthew Thomas Molloy on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Helen Molloy on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Helen Molloy on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Jonathan Mark Cope on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Matthew Thomas Molloy on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Jonathan Mark Cope on 1 October 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 30 December 2008 (5 pages)
15 May 2009	Return made up to 29/03/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / jonathan cope / 14/04/2009 (1 page)
12 March 2009	Ad 01/01/09-31/03/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
9 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Return made up to 29/03/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 30 December 2006 (5 pages)
11 July 2007	New director appointed (3 pages)
28 April 2007	Return made up to 29/03/07; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 30 December 2005 (5 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Return made up to 29/03/06; full list of members (8 pages)
7 November 2005	Total exemption small company accounts made up to 30 December 2004 (6 pages)
28 April 2005	Return made up to 29/03/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 30 December 2003 (5 pages)
30 April 2004	Return made up to 29/03/04; full list of members (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 December 2002 (5 pages)
6 May 2003	Return made up to 29/03/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 30 December 2001 (5 pages)
9 April 2002	Return made up to 29/03/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 30 December 2000 (5 pages)
17 May 2001	Return made up to 29/03/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 30 December 1999 (5 pages)
13 April 2000	Return made up to 29/03/00; full list of members (6 pages)
30 December 1999	Ad 02/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1999	Accounts for a small company made up to 30 December 1998 (6 pages)
20 April 1999	Return made up to 29/03/99; no change of members (4 pages)
11 August 1998	Accounting reference date extended from 31/07/98 to 30/12/98 (1 page)
22 May 1998	Return made up to 29/03/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
15 April 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
10 September 1996	Accounting reference date notified as 31/07 (1 page)
21 July 1996	Ad 02/04/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 17 city business centre lower road london SE16 1AA (1 page)
29 March 1996	Incorporation (11 pages)

MCMS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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