MCC Promotions Limited

Company Name	MCC Promotions Limited
Director	Mark Caswell
Company Status	Active
Company Number	03313938
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Mark Caswell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 February 1997(1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Elborough Street Wandsworth London SW18 5DL

Secretary Name	Mr Derek Martin Williamson
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Jacksons Business Centre Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 January 1998)
Correspondence Address	22 Hartfield Road Wimbledon London SW19 3TA

Secretary Name	Jacksons Wimbledon Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(11 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 July 1998)
Correspondence Address	22 Hartfield Road Wimbledon London SW19 3TA

Secretary Name	Goddard Secretary Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2006)
Correspondence Address	Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN

Secretary Name	Hampton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 May 2006(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 April 2011)
Correspondence Address	8 High Street West Molesey Surrey KT8 2NA

Contact

Website	southlondonfives.co.uk

Location

Registered Address	8 High Street West Molesey Surrey KT8 2NA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Mr Mark Caswell 90.00% Ordinary
1 at £1	Mr Michael Caswell 10.00% Ordinary

Financials

Year	2014
Net Worth	£911
Cash	£1,149
Current Liabilities	£5,198

Accounts

Latest Accounts	29 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

28 April 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10 (3 pages)
21 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10 (3 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10 (3 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (3 pages)
25 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10 (3 pages)
19 August 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
12 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Termination of appointment of Hampton Secretary Limited as a secretary (1 page)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
3 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
9 June 2010	Compulsory strike-off action has been discontinued (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Secretary's details changed for Hampton Secretary Limited on 6 February 2010 (1 page)
8 June 2010	Director's details changed for Mark Caswell on 6 February 2010 (2 pages)
8 June 2010	Director's details changed for Mark Caswell on 6 February 2010 (2 pages)
8 June 2010	Secretary's details changed for Hampton Secretary Limited on 6 February 2010 (1 page)
8 June 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 March 2009	Return made up to 06/02/09; full list of members (3 pages)
17 March 2009	Secretary's change of particulars / hampton secretary LIMITED / 06/05/2008 (1 page)
16 March 2009	Return made up to 06/02/08; full list of members (3 pages)
17 June 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
30 May 2008	Registered office changed on 30/05/2008 from 48A queens road hersham surrey KT12 5LP (1 page)
11 October 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 March 2007	Total exemption small company accounts made up to 28 February 2006 (3 pages)
8 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/03/07 (6 pages)
2 June 2006	Return made up to 06/02/06; full list of members (6 pages)
26 May 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: imperial house 18 lower teddington road hampton wick KT1 3EU (1 page)
18 May 2006	New secretary appointed (2 pages)
14 February 2005	Return made up to 06/02/05; full list of members (5 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
30 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Registered office changed on 30/07/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page)
12 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 February 2004	Return made up to 06/02/04; full list of members (6 pages)
4 November 2003	Registered office changed on 04/11/03 from: effra house 34 high street ewell surrey KT17 1RW (1 page)
13 February 2003	Return made up to 06/02/03; full list of members (6 pages)
24 January 2003	Registered office changed on 24/01/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page)
23 December 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
18 February 2002	Return made up to 06/02/02; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
5 April 2001	Full accounts made up to 29 February 2000 (9 pages)
12 February 2001	Return made up to 06/02/01; full list of members (6 pages)
9 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
9 March 1999	Return made up to 06/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 March 1999	Secretary resigned (1 page)
16 November 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
22 October 1998	Registered office changed on 22/10/98 from: 57 epsom road morden surrey SM4 5PR (1 page)
22 October 1998	New secretary appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: 15 the green richmond surrey TW9 1PX (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 22 hartfield road wimbledon london SW19 3TA (1 page)
17 March 1998	Return made up to 06/02/98; full list of members (6 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Registered office changed on 17/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
6 February 1997	Incorporation (14 pages)

MCC Promotions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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