Marylebone Cricket Club Limited

Company Name	Marylebone Cricket Club Limited
Company Status	Active
Company Number	04969259
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Previous Name	Tyrolese (551) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Alexander Groves Turner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Current
Appointed	19 November 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Current
Appointed	19 November 2003(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mrs Serena Maude Angela Hedley-Dent
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(6 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Director Name	Mr James Hubert Carleton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincolns Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tyrolese (Directors) LTD 50.00% Ordinary
1 at £1	Tyroleses (Secretarial) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

4 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 December 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
3 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
9 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (4 pages)
19 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Appointment of Mr James Hubert Carleton as a director (2 pages)
11 August 2011	Termination of appointment of Serena Hedley-Dent as a director (1 page)
3 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Appointment of Serena Maude Angela Hedley-Dent as a director (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 (2 pages)
9 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 December 2008	Return made up to 19/11/08; full list of members (4 pages)
12 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 December 2007	Return made up to 19/11/07; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 December 2006	Return made up to 19/11/06; full list of members (7 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
30 November 2005	Return made up to 19/11/05; full list of members (7 pages)
12 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 December 2004	Return made up to 19/11/04; full list of members (7 pages)
28 May 2004	Company name changed tyrolese (551) LIMITED\certificate issued on 28/05/04 (2 pages)
19 November 2003	Incorporation (17 pages)

Marylebone Cricket Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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