MCM Enterprises Limited

Company Name	MCM Enterprises Limited
Director	Coreen Hillion
Company Status	Active
Company Number	04656019
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Coreen Hillion
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	04 February 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	138 Grove Road Hounslow Middlesex TW3 3PT

Director Name	Marc Marcel Alexis Miralles
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2003(3 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 2004)
Role	Business Consultant
Correspondence Address	25 Rue Fourmileire Antibes 06600 France

Secretary Name	Coreen Hillion
Nationality	French
Status	Resigned
Appointed	12 June 2003(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	25, Rue Fourmilliere 06600 Antibes France

Secretary Name	Mr Jonathan Nigel Philip Kern
Nationality	British
Status	Resigned
Appointed	08 March 2004(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 03 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio 38, Canons Drive Edgware Middlesex HA8 7QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	1 Bentinck Street London W1U 2ED

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mcmlondon.com

Location

Registered Address	138 Grove Road Hounslow Middlesex TW3 3PT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London

Shareholders

100 at £1	Coreen Hillion 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,503
Cash	£13,372
Current Liabilities	£12,687

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 February 2023 (1 year, 2 months ago)
Next Return Due	14 March 2024 (overdue)

Filing History

16 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 June 2017	Registered office address changed from 113 Kingsley Road Hounslow Middlesex TW3 4AJ to 21 George Street Hounslow Middlesex TW3 4NA on 10 June 2017 (1 page)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 100 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (3 pages)
9 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Director's details changed for Miss Coreen Hillion on 1 June 2012 (2 pages)
4 February 2013	Director's details changed for Miss Coreen Hillion on 1 June 2012 (2 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
3 December 2012	Termination of appointment of Jonathan Kern as a secretary (1 page)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Director's details changed for Miss Coreen Hillion on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Miss Coreen Hillion on 4 February 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 February 2009	Director's change of particulars / coreen hillion / 12/08/2008 (1 page)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
1 October 2008	Director's change of particulars / coreen hillion / 01/08/2008 (2 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 February 2008	Return made up to 04/02/08; full list of members (2 pages)
20 February 2008	Secretary's particulars changed (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 February 2007	Return made up to 04/02/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 04/02/06; full list of members (6 pages)
6 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
5 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 March 2005	Return made up to 04/02/05; full list of members (8 pages)
8 March 2005	Secretary resigned (1 page)
27 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
13 April 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Director resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: l w p accounts preparation LTD 1 bentinck street london W1U 2ED (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
8 March 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
4 February 2003	Incorporation (18 pages)

MCM Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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