| Company Name | M C M S Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750553 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 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 | Mr Michael Prosperino |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Secretary Name | Carol Ann Prosperino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Michael Prosperino 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Carol Ann Prosperino 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,588 |
| Cash | £3,765 |
| Current Liabilities | £19,554 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
|---|---|
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 19 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 29 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 6 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 3 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 24 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Director's details changed for Michael Prosperino on 26 March 2012 (2 pages) |
| 24 May 2012 | Secretary's details changed for Carol Ann Prosperino on 26 March 2012 (2 pages) |
| 24 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 24 May 2012 (1 page) |
| 16 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 9 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Carol Ann Prosperino on 8 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Carol Ann Prosperino on 8 June 2010 (1 page) |
| 8 June 2010 | Director's details changed for Michael Prosperino on 8 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Michael Prosperino on 8 June 2010 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 July 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 June 2007 | Return made up to 01/05/07; full list of members (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 June 2004 | Return made up to 01/05/04; full list of members
|
| 14 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Incorporation (9 pages) |