MCO Services Limited

Company Name	MCO Services Limited
Directors	Jane Meyer and Quinn Henry Meyer
Company Status	Active
Company Number	04020812
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane Meyer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(7 years after company formation)
Appointment Duration	16 years, 10 months
Role	Business Woman
Country of Residence	England
Correspondence Address	5/6 Kendrick Mews Kendrick Mews London SW7 3HG

Director Name	Mr Quinn Henry Meyer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Kendrick Mews London SW7 3HG

Director Name	Mr John Bousfield McVittie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Scarsdale Villas London W8 6PP

Director Name	Mr Kevin John Ruxton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Granton Avenue Upminster Essex RM14 2RX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr John Bousfield McVittie
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Scarsdale Villas London W8 6PP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Timothy Henry Meyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(4 days after company formation)
Appointment Duration	17 years, 10 months (resigned 21 April 2018)
Role	Banker
Country of Residence	United States
Correspondence Address	6 Reece Mews London SW7 3HE

Secretary Name	Ms Sally England
Nationality	British
Status	Resigned
Appointed	05 July 2007(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Kendrick Mews London SW7 3HG

Secretary Name	Mr John Robert Stanley Boyd
Status	Resigned
Appointed	22 June 2012(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	3 Kendrick Mews London SW7 3HG

Contact

Telephone	020 75819900
Telephone region	London

Location

Registered Address	5/6 Kendrick Mews Kendrick Mews London SW7 3HG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

1000 at £1	Timothy Henry Meyer 100.00% Ordinary

Financials

Year	2014
Turnover	£216,891
Net Worth	£80,533
Cash	£199,692
Current Liabilities	£217,442

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

15 July 2003	Delivered on: 21 July 2003 Persons entitled: The Wellcome Trust Limited as Trustee of the Wellcome Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,312.50. Outstanding

Filing History

6 July 2017	Notification of Jane Meyer as a person with significant control on 1 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 (6 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
3 October 2013	Termination of appointment of John Boyd as a secretary (1 page)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 July 2012	Termination of appointment of Sally England as a secretary (1 page)
19 July 2012	Appointment of Mr John Robert Stanley Boyd as a secretary (1 page)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 November 2011	Director's details changed for Timothy Henry Meyer on 31 October 2011 (2 pages)
2 November 2011	Director's details changed for Timothy Henry Meyer on 31 October 2011 (2 pages)
1 November 2011	Director's details changed for Mrs Jane Meyer on 31 October 2011 (2 pages)
1 November 2011	Secretary's details changed for Ms Sally England on 31 October 2011 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
23 July 2009	Return made up to 23/06/09; full list of members (3 pages)
30 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 July 2008	Return made up to 23/06/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
16 August 2007	New director appointed (2 pages)
27 July 2007	Return made up to 23/06/07; full list of members (2 pages)
15 July 2007	Secretary resigned;director resigned (1 page)
15 July 2007	New secretary appointed (2 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 July 2006	Return made up to 23/06/06; full list of members (2 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Return made up to 23/06/05; full list of members (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 July 2004	Return made up to 23/06/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 July 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Return made up to 23/06/03; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 June 2001	Return made up to 23/06/01; full list of members (6 pages)
12 December 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 16 saint john street london EC1M 4NT (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
29 June 2000	Secretary resigned (1 page)
23 June 2000	Incorporation (15 pages)

MCO Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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