Company NameMCC Admin Limited
DirectorKathleen Simpson
Company StatusActive
Company Number05520271
CategoryPrivate Limited Company
Incorporation Date27 July 2005(18 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Kathleen Simpson
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Regent Square
Belvedere
Kent
DA17 6EP
Secretary NameMrs Sarah Parker
NationalityBritish
StatusCurrent
Appointed27 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Regent Square
Belvedere
DA17 6EP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address39 Regent Square
Belvedere
DA17 6EP
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardBelvedere
Built Up AreaGreater London

Shareholders

1 at £1Kathleen Mccluggage
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,301
Cash£4,017
Current Liabilities£8,834

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 1 week from now)

Filing History

22 December 2017Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
3 August 2016Registered office address changed from Thames Innovation Centre Studio 50 2 Veridion Way Erith Kent DA18 4AL to Thames Innovation Centre Studio 43.1 2 Veridion Way Erith Kent DA18 4AL on 3 August 2016 (1 page)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
31 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2011Registered office address changed from 39 Regent Square Belvedere Kent DA17 6EP on 1 August 2011 (1 page)
1 August 2011Secretary's details changed for Mrs Sarah Parker on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 39 Regent Square Belvedere Kent DA17 6EP on 1 August 2011 (1 page)
1 August 2011Secretary's details changed for Mrs Sarah Parker on 1 August 2011 (1 page)
1 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
26 October 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Kathleen Mccluggage on 27 July 2010 (2 pages)
27 July 2010Secretary's details changed for Sarah Mccluggage on 27 July 2010 (1 page)
28 November 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 July 2009Return made up to 27/07/09; full list of members (3 pages)
18 February 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 August 2008Return made up to 27/07/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 July 2007Return made up to 27/07/07; full list of members (2 pages)
1 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 July 2006Return made up to 27/07/06; full list of members (2 pages)
1 September 2005New director appointed (2 pages)
1 September 2005New secretary appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005Secretary resigned (1 page)
27 July 2005Incorporation (9 pages)