Company NameMc Partners Limited
Company StatusDissolved
Company Number04985982
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)
Dissolution Date17 December 2020 (3 years, 4 months ago)
Previous NameMCP Contracts Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Daniel Malka
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2003(1 week after company formation)
Appointment Duration17 years (closed 17 December 2020)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address2-7 Clerkenwell Green
London
EC1R 0DE
Secretary NameMr Daniel Malka
NationalityBritish
StatusClosed
Appointed12 December 2003(1 week after company formation)
Appointment Duration17 years (closed 17 December 2020)
RoleCompany Director
Correspondence Address2-7 Clerkenwell Green
London
EC1R 0DE
Director NameMr Simon Leich
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(1 week after company formation)
Appointment Duration10 years, 8 months (resigned 05 September 2014)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Cowcross Studios 30-31 Cowcross Street
London
EC1M 6DQ
Director NameMrs Krista Alves
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(11 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Cowcross Studios
30-31 Cowcross Street
London
EC1M 6DQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitemcpartners.co.uk
Email address[email protected]
Telephone020 70141000
Telephone regionLondon

Location

Registered AddressMazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Shareholders

230 at £0.02Mc Partners Group LTD
4.76%
Deferred
2k at £0.02Mc Partners Group LTD
33.90%
Ordinary A
2k at £0.02Mc Partners Group LTD
33.90%
Ordinary B
-OTHER
16.96%
-
506 at £0.02Mc Partners Group LTD
10.48%
Ordinary C

Financials

Year2014
Turnover£20,059,370
Gross Profit£1,901,419
Net Worth£752,550
Cash£307,027
Current Liabilities£1,658,007

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

24 March 2014Delivered on: 27 March 2014
Persons entitled: Abn Amro Commercial Finance PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
30 September 2011Delivered on: 6 October 2011
Satisfied on: 17 August 2015
Persons entitled: Cornerstone City Developments Limited and Northumberland City Developments Limited

Classification: Rent deposit deed
Secured details: £96,031 and all other monies due or to become due from the company to the chargee.
Particulars: £96,031 see image for full details.
Fully Satisfied
2 March 2004Delivered on: 4 March 2004
Satisfied on: 18 August 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (12 pages)
15 December 2016Register inspection address has been changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU (1 page)
15 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016Register(s) moved to registered inspection location Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD (1 page)
4 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
23 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120.75
(6 pages)
23 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120.75
(6 pages)
11 December 2015Auditor's resignation (1 page)
1 December 2015Amended accounts for a small company made up to 31 December 2014 (17 pages)
6 October 2015Accounts for a small company made up to 31 December 2014 (9 pages)
17 August 2015Satisfaction of charge 2 in full (1 page)
1 April 2015Appointment of Mrs Krista Alves as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mrs Krista Alves as a director on 1 April 2015 (2 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 120.76
(5 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 120.76
(5 pages)
23 October 2014Full accounts made up to 31 December 2013 (18 pages)
26 September 2014Company name changed mcp contracts LIMITED\certificate issued on 26/09/14 (2 pages)
26 September 2014Change of name notice (2 pages)
16 September 2014Termination of appointment of Simon Leich as a director on 5 September 2014 (1 page)
16 September 2014Termination of appointment of Simon Leich as a director on 5 September 2014 (1 page)
18 August 2014Satisfaction of charge 1 in full (1 page)
27 March 2014Registration of charge 049859820003 (21 pages)
19 December 2013Secretary's details changed for Mr Daniel Malka on 5 September 2013 (1 page)
19 December 2013Director's details changed for Mr Daniel Malka on 5 September 2013 (2 pages)
19 December 2013Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 120.76
(6 pages)
19 December 2013Secretary's details changed for Mr Daniel Malka on 5 September 2013 (1 page)
19 December 2013Director's details changed for Mr Daniel Malka on 5 September 2013 (2 pages)
19 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 120.76
(6 pages)
19 December 2013Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages)
4 October 2013Full accounts made up to 31 December 2012 (20 pages)
5 September 2013Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH on 5 September 2013 (1 page)
18 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
18 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
2 October 2012Full accounts made up to 31 December 2011 (22 pages)
27 January 2012Statement of capital following an allotment of shares on 27 June 2011
  • GBP 120.77
(5 pages)
25 January 2012Statement of capital following an allotment of shares on 27 June 2011
  • GBP 117.89
(4 pages)
5 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
5 January 2012Director's details changed for Mr Simon Leich on 5 December 2011 (2 pages)
5 January 2012Director's details changed for Mr Daniel Malka on 5 December 2011 (2 pages)
5 January 2012Director's details changed for Mr Simon Leich on 5 December 2011 (2 pages)
5 January 2012Secretary's details changed for Mr Daniel Malka on 5 December 2011 (2 pages)
5 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
5 January 2012Director's details changed for Mr Daniel Malka on 5 December 2011 (2 pages)
5 January 2012Secretary's details changed for Mr Daniel Malka on 5 December 2011 (2 pages)
17 November 2011Change of share class name or designation (2 pages)
6 October 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2011Full accounts made up to 31 December 2010 (23 pages)
13 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
16 December 2010Accounts for a small company made up to 30 April 2010 (7 pages)
17 September 2010Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
9 July 2010Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2010 (2 pages)
9 July 2010Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2010 (2 pages)
7 July 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
7 July 2010Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
6 July 2010Register(s) moved to registered office address (1 page)
22 December 2009Director's details changed for Simon Leich on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Daniel Malka on 1 October 2009 (2 pages)
22 December 2009Register inspection address has been changed (1 page)
22 December 2009Secretary's details changed for Daniel Malka on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Simon Leich on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
22 December 2009Registered office address changed from Hazems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 22 December 2009 (1 page)
22 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
22 December 2009Director's details changed for Daniel Malka on 1 October 2009 (2 pages)
22 December 2009Secretary's details changed for Daniel Malka on 1 October 2009 (2 pages)
22 December 2009Register(s) moved to registered inspection location (1 page)
21 December 2009Accounts for a small company made up to 30 April 2009 (7 pages)
21 December 2009Change of share class name or designation (2 pages)
5 June 2009Particulars of contract relating to shares (2 pages)
5 June 2009Ad 30/04/09\gbp si [email protected]=15\gbp ic 100/115\ (3 pages)
5 June 2009S-div (1 page)
15 January 2009Return made up to 05/12/08; full list of members (4 pages)
7 November 2008Accounts for a small company made up to 30 April 2008 (6 pages)
22 April 2008S-div (1 page)
22 April 2008Resolutions
  • RES13 ‐ Sub div 01/05/2007
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(11 pages)
22 April 2008Nc inc already adjusted 01/05/07 (2 pages)
18 January 2008Return made up to 05/12/07; full list of members (3 pages)
16 November 2007Amended accounts made up to 30 April 2007 (6 pages)
14 September 2007Accounts for a small company made up to 30 April 2007 (6 pages)
27 March 2007Return made up to 05/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/03/07
(7 pages)
16 October 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 December 2005Return made up to 05/12/05; full list of members (7 pages)
18 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 February 2005Return made up to 05/12/04; full list of members (7 pages)
2 November 2004Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
13 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
13 September 2004Memorandum and Articles of Association (4 pages)
2 September 2004Registered office changed on 02/09/04 from: 3RD floor 25 floral street covent gardens london WC2E 9DS (1 page)
27 March 2004Registered office changed on 27/03/04 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
25 March 2004New director appointed (2 pages)
25 March 2004New director appointed (2 pages)
4 March 2004Particulars of mortgage/charge (7 pages)
16 February 2004New secretary appointed (2 pages)
16 February 2004Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003Secretary resigned (1 page)
5 December 2003Incorporation (9 pages)