Mc Partners Group Ltd

Company Name	Mc Partners Group Ltd
Company Status	Dissolved
Company Number	06755120
Category	Private Limited Company
Incorporation Date	21 November 2008(15 years, 5 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Daniel Malka
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2-7 Clerkenwell Green London EC1R 0DE

Director Name	Mr Simon Leich
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ

Secretary Name	Mr Simon Leich
Status	Resigned
Appointed	21 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ

Contact

Website	mcpartners.co.uk
Email address	[email protected]

Location

Registered Address	2-7 Clerkenwell Green London EC1R 0DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

230k at £0.001	Synergic Global Limited 9.52% Ordinary E
1m at £0.001	Synergic Global Limited 42.38% Ordinary A
1m at £0.001	Synergic Global Limited 42.38% Ordinary B
115k at £0.001	Synergic Global Limited 4.76% Deferred
23k at £0.001	Synergic Global Limited 0.95% Ordinary C

Financials

Year	2014
Net Worth	£2,415
Cash	£1,255
Current Liabilities	£99,386

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

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

Filing History

13 December 2017	Confirmation statement made on 5 December 2017 with updates (6 pages)
4 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 December 2016	Register inspection address has been changed from Palladium House 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 (7 pages)
14 December 2016	Register(s) moved to registered inspection location Palladium House 1-4 Argyll Street London W1F 7LD (1 page)
14 December 2016	Register(s) moved to registered office address 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,415 (5 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,415 (5 pages)
11 December 2015	Auditor's resignation (1 page)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2,415 (5 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
2 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 067551200001 (5 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 secretary on 5 September 2014 (1 page)
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 secretary on 5 September 2014 (1 page)
11 June 2014	Termination of appointment of Ian Colletts as a director (1 page)
16 April 2014	Change of share class name or designation (2 pages)
27 March 2014	Registration of charge 067551200001 (20 pages)
19 December 2013	Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages)
19 December 2013	Director's details changed for Mr Daniel Malka on 5 September 2013 (2 pages)
19 December 2013	Secretary's details changed for Mr Simon Leich on 5 September 2013 (1 page)
19 December 2013	Secretary's details changed for Mr Simon Leich on 5 September 2013 (1 page)
19 December 2013	Director's details changed for Mr Ian Michael Colletts on 5 September 2013 (2 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,415 (8 pages)
19 December 2013	Director's details changed for Mr Ian Michael Colletts on 5 September 2013 (2 pages)
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)
9 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
5 September 2013	Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH United Kingdom on 5 September 2013 (1 page)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 May 2012	Appointment of Mr Ian Michael Colletts as a director (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 2,415.00 (6 pages)
1 February 2012	Resolutions RES13 ‐ Sub division 18/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
1 February 2012	Sub-division of shares on 18 January 2012 (5 pages)
1 February 2012	Change of share class name or designation (2 pages)
17 January 2012	Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 January 2012 (1 page)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
17 May 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 May 2011	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 May 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 January 2010	Secretary's details changed for Simon Leich on 1 October 2009 (1 page)
11 January 2010	Secretary's details changed for Simon Leich on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Mr Daniel Malka on 3 February 2009 (1 page)
11 January 2010	Director's details changed for Mr Daniel Malka on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Simon Leich on 30 September 2009 (1 page)
11 January 2010	Director's details changed for Mr Daniel Malka on 3 February 2009 (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Mr Daniel Malka on 1 October 2009 (2 pages)
9 December 2008	Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
21 November 2008	Incorporation (17 pages)

Mc Partners Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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