London
EC1R 0DE
Secretary Name | Mr Daniel Malka |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2003(1 week after company formation) |
Appointment Duration | 17 years (closed 17 December 2020) |
Role | Company Director |
Correspondence Address | 2-7 Clerkenwell Green London EC1R 0DE |
Director Name | Mr Simon Leich |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 September 2014) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ |
Director Name | Mrs Krista Alves |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | mcpartners.co.uk |
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Email address | [email protected] |
Telephone | 020 70141000 |
Telephone region | London |
Registered Address | Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
230 at £0.02 | Mc Partners Group LTD 4.76% Deferred |
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2k at £0.02 | Mc Partners Group LTD 33.90% Ordinary A |
2k at £0.02 | Mc Partners Group LTD 33.90% Ordinary B |
- | OTHER 16.96% - |
506 at £0.02 | Mc Partners Group LTD 10.48% Ordinary C |
Year | 2014 |
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Turnover | £20,059,370 |
Gross Profit | £1,901,419 |
Net Worth | £752,550 |
Cash | £307,027 |
Current Liabilities | £1,658,007 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
24 March 2014 | Delivered 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 |
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30 September 2011 | Delivered 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 2004 | Delivered 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 |
13 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
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11 August 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
15 December 2016 | Register 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 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
14 December 2016 | Register(s) moved to registered inspection location Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD (1 page) |
4 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
11 December 2015 | Auditor's resignation (1 page) |
1 December 2015 | Amended accounts for a small company made up to 31 December 2014 (17 pages) |
6 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
17 August 2015 | Satisfaction of charge 2 in full (1 page) |
1 April 2015 | Appointment of Mrs Krista Alves as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Krista Alves as a director on 1 April 2015 (2 pages) |
10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
23 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
26 September 2014 | Company name changed mcp contracts LIMITED\certificate issued on 26/09/14 (2 pages) |
26 September 2014 | Change of name notice (2 pages) |
16 September 2014 | Termination of appointment of Simon Leich as a director on 5 September 2014 (1 page) |
16 September 2014 | Termination of appointment of Simon Leich as a director on 5 September 2014 (1 page) |
18 August 2014 | Satisfaction of charge 1 in full (1 page) |
27 March 2014 | Registration of charge 049859820003 (21 pages) |
19 December 2013 | Secretary's details changed for Mr Daniel Malka on 5 September 2013 (1 page) |
19 December 2013 | Director's details changed for Mr Daniel Malka on 5 September 2013 (2 pages) |
19 December 2013 | Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages) |
19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Secretary's details changed for Mr Daniel Malka on 5 September 2013 (1 page) |
19 December 2013 | Director's details changed for Mr Daniel Malka on 5 September 2013 (2 pages) |
19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
5 September 2013 | Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH on 5 September 2013 (1 page) |
5 September 2013 | Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH on 5 September 2013 (1 page) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
27 January 2012 | Statement of capital following an allotment of shares on 27 June 2011
|
25 January 2012 | Statement of capital following an allotment of shares on 27 June 2011
|
5 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
5 January 2012 | Director's details changed for Mr Simon Leich on 5 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Daniel Malka on 5 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Mr Simon Leich on 5 December 2011 (2 pages) |
5 January 2012 | Secretary's details changed for Mr Daniel Malka on 5 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
5 January 2012 | Director's details changed for Mr Daniel Malka on 5 December 2011 (2 pages) |
5 January 2012 | Secretary's details changed for Mr Daniel Malka on 5 December 2011 (2 pages) |
17 November 2011 | Change of share class name or designation (2 pages) |
6 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (23 pages) |
13 July 2011 | Resolutions
|
4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
17 September 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages) |
9 July 2010 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2010 (2 pages) |
9 July 2010 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 9 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Register(s) moved to registered office address (1 page) |
22 December 2009 | Director's details changed for Simon Leich on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Daniel Malka on 1 October 2009 (2 pages) |
22 December 2009 | Register inspection address has been changed (1 page) |
22 December 2009 | Secretary's details changed for Daniel Malka on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon Leich on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Registered office address changed from Hazems Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 22 December 2009 (1 page) |
22 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Daniel Malka on 1 October 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Daniel Malka on 1 October 2009 (2 pages) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
21 December 2009 | Change of share class name or designation (2 pages) |
5 June 2009 | Particulars of contract relating to shares (2 pages) |
5 June 2009 | Ad 30/04/09\gbp si [email protected]=15\gbp ic 100/115\ (3 pages) |
5 June 2009 | S-div (1 page) |
15 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
7 November 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
22 April 2008 | S-div (1 page) |
22 April 2008 | Resolutions
|
22 April 2008 | Nc inc already adjusted 01/05/07 (2 pages) |
18 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
16 November 2007 | Amended accounts made up to 30 April 2007 (6 pages) |
14 September 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
27 March 2007 | Return made up to 05/12/06; full list of members
|
16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
18 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
4 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
2 November 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
13 September 2004 | Resolutions
|
13 September 2004 | Memorandum and Articles of Association (4 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor 25 floral street covent gardens london WC2E 9DS (1 page) |
27 March 2004 | Registered office changed on 27/03/04 from: 16 high street uxbridge middlesex UB8 1JN (1 page) |
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
4 March 2004 | Particulars of mortgage/charge (7 pages) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Incorporation (9 pages) |