MCML Limited

Company Name	MCML Limited
Company Status	Dissolved
Company Number	05137005
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	28 May 2018 (5 years, 11 months ago)
Previous Name	Leopard Cub Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael John Simpkins
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(9 months after company formation)
Appointment Duration	13 years, 3 months (closed 28 May 2018)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Secretary Name	Sail Business Solutions Secretaries Limited (Corporation)
Status	Closed
Appointed	21 February 2005(9 months after company formation)
Appointment Duration	13 years, 3 months (closed 28 May 2018)
Correspondence Address	16 The Mall Surbiton Surrey KT6 4EQ

Director Name	Darren Trevor Veenhuis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Accountant
Correspondence Address	2 Derwent House Maybate Avenue Kingston On Thames Surrey KT2 5UN

Secretary Name	Jonathan Guthrie Aitken
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	Miles Timothy McLeod
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(9 months after company formation)
Appointment Duration	1 year (resigned 21 February 2006)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 35 Queensborough Terrace London W2 3SY

Contact

Website	www.mcml.co.uk

Location

Registered Address	16 The Mall Surbiton Surrey KT6 4EQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Michael John Simpkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£262,075
Cash	£182,244
Current Liabilities	£20,495

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 October 2017	Declaration of solvency (4 pages)
17 October 2017	Appointment of a voluntary liquidator (1 page)
17 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
25 May 2016	Director's details changed for Michael John Simpkins on 25 May 2016 (2 pages)
25 May 2016	Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ (1 page)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10 (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 June 2015	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT (1 page)
25 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10 (5 pages)
25 June 2015	Director's details changed for Michael John Simpkins on 25 June 2015 (2 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Register inspection address has been changed (1 page)
13 June 2012	Director's details changed for Michael John Simpkins on 13 June 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 June 2010	Director's details changed for Michael John Simpkins on 25 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Sail Business Solutions Secretaries Limited on 25 May 2010 (2 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 June 2009	Return made up to 25/05/09; full list of members (3 pages)
10 March 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
11 August 2008	Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/01/2008 (1 page)
11 August 2008	Return made up to 25/05/08; full list of members (3 pages)
11 August 2008	Location of register of members (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 60 carlton park avenue raynes park greater london SW20 8BL (1 page)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
22 June 2007	Return made up to 25/05/07; full list of members (2 pages)
21 November 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 25/05/06; full list of members (2 pages)
21 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
8 March 2006	Director resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 14 victoria mews earlsfield london greater london SW18 3PY (1 page)
2 June 2005	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (2 pages)
22 February 2005	New director appointed (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New secretary appointed (1 page)
10 February 2005	Company name changed leopard cub company LIMITED\certificate issued on 10/02/05 (2 pages)
8 February 2005	Ad 07/02/05--------- Â£ si 9@1=9 Â£ ic 1/10 (1 page)
25 May 2004	Incorporation (10 pages)

MCML Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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