Company NameMc Partners Group Ltd
Company StatusDissolved
Company Number06755120
CategoryPrivate Limited Company
Incorporation Date21 November 2008(12 years, 6 months ago)
Dissolution Date5 March 2019 (2 years, 2 months ago)

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 45 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2-7 Clerkenwell Green
London
EC1R 0DE
Director NameMr Simon Leich
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Cowcross Studios 30-31 Cowcross Street
London
EC1M 6DQ
Secretary NameMr Simon Leich
StatusResigned
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor
Cowcross Studios 30-31 Cowcross Street
London
EC1M 6DQ
Director NameMr Ian Michael Colletts
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2012(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 02 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Cowcross Studios 30-31 Cowcross Street
London
EC1M 6DQ

Contact

Websitemcpartners.co.uk
Email address[email protected]

Location

Registered Address2-7 Clerkenwell Green
London
EC1R 0DE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£2,415
Cash£1,255
Current Liabilities£99,386

Accounts

Latest Accounts31 December 2016 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
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

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
11 December 2018Application to strike the company off the register (3 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
20 June 2018Director's details changed for Mr Daniel Malka on 20 June 2018 (2 pages)
20 June 2018Change of details for Synergic Global Limited as a person with significant control on 20 June 2018 (2 pages)
20 June 2018Registered office address changed from 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ to 2-7 Clerkenwell Green London EC1R 0DE on 20 June 2018 (1 page)
13 December 2017Confirmation statement made on 5 December 2017 with updates (6 pages)
13 December 2017Confirmation statement made on 5 December 2017 with updates (6 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 December 2016Register 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 2016Confirmation statement made on 5 December 2016 with updates (7 pages)
15 December 2016Register 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 2016Confirmation statement made on 5 December 2016 with updates (7 pages)
14 December 2016Register(s) moved to registered inspection location Palladium House 1-4 Argyll Street London W1F 7LD (1 page)
14 December 2016Register(s) moved to registered office address 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ (1 page)
14 December 2016Register(s) moved to registered inspection location Palladium House 1-4 Argyll Street London W1F 7LD (1 page)
14 December 2016Register(s) moved to registered office address 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015Annual 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 2015Annual 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 2015Annual 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 2015Auditor's resignation (1 page)
11 December 2015Auditor's resignation (1 page)
6 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
4 December 2014Annual 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)
4 December 2014Annual 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 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
2 October 2014Part of the property or undertaking has been released and no longer forms part of charge 067551200001 (5 pages)
2 October 2014Part of the property or undertaking has been released and no longer forms part of charge 067551200001 (5 pages)
16 September 2014Termination of appointment of Simon Leich as a secretary on 5 September 2014 (1 page)
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 secretary on 5 September 2014 (1 page)
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 secretary on 5 September 2014 (1 page)
16 September 2014Termination of appointment of Simon Leich as a director on 5 September 2014 (1 page)
11 June 2014Termination of appointment of Ian Colletts as a director (1 page)
11 June 2014Termination of appointment of Ian Colletts as a director (1 page)
16 April 2014Change of share class name or designation (2 pages)
16 April 2014Change of share class name or designation (2 pages)
27 March 2014Registration of charge 067551200001 (20 pages)
27 March 2014Registration of charge 067551200001 (20 pages)
19 December 2013Director's details changed for Mr Daniel Malka on 5 September 2013 (2 pages)
19 December 2013Director's details changed for Mr Ian Michael Colletts on 5 September 2013 (2 pages)
19 December 2013Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages)
19 December 2013Secretary's details changed for Mr Simon Leich on 5 September 2013 (1 page)
19 December 2013Annual 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 2013Director's details changed for Mr Daniel Malka on 5 September 2013 (2 pages)
19 December 2013Director's details changed for Mr Ian Michael Colletts on 5 September 2013 (2 pages)
19 December 2013Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages)
19 December 2013Secretary's details changed for Mr Simon Leich 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 Ian Michael Colletts on 5 September 2013 (2 pages)
19 December 2013Director's details changed for Mr Simon Leich on 5 September 2013 (2 pages)
19 December 2013Secretary's details changed for Mr Simon Leich on 5 September 2013 (1 page)
19 December 2013Annual 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)
9 October 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
9 October 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
5 September 2013Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH United Kingdom on 5 September 2013 (1 page)
18 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
18 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 May 2012Appointment of Mr Ian Michael Colletts as a director (2 pages)
22 May 2012Appointment of Mr Ian Michael Colletts as a director (2 pages)
5 April 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 2,415.00
(6 pages)
5 April 2012Statement of capital following an allotment of shares on 18 January 2012
  • GBP 2,415.00
(6 pages)
1 February 2012Sub-division of shares on 18 January 2012 (5 pages)
1 February 2012Change of share class name or designation (2 pages)
1 February 2012Resolutions
  • 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 2012Sub-division of shares on 18 January 2012 (5 pages)
1 February 2012Change of share class name or designation (2 pages)
1 February 2012Resolutions
  • 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)
17 January 2012Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 January 2012 (1 page)
17 January 2012Registered office address changed from Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 17 January 2012 (1 page)
22 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
16 December 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
16 December 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
17 May 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 May 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 May 2011Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 May 2011 (2 pages)
6 May 2011Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 May 2011 (2 pages)
6 May 2011Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 6 May 2011 (2 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
26 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 January 2010Register(s) moved to registered inspection location (1 page)
11 January 2010Register inspection address has been changed (1 page)
11 January 2010Director's details changed for Mr Daniel Malka on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Simon Leich on 1 October 2009 (1 page)
11 January 2010Director's details changed for Mr Daniel Malka on 3 February 2009 (1 page)
11 January 2010Secretary's details changed for Simon Leich on 30 September 2009 (1 page)
11 January 2010Director's details changed for Mr Daniel Malka on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Simon Leich on 1 October 2009 (1 page)
11 January 2010Director's details changed for Mr Daniel Malka on 3 February 2009 (1 page)
11 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 January 2010Register(s) moved to registered inspection location (1 page)
11 January 2010Register inspection address has been changed (1 page)
11 January 2010Director's details changed for Mr Daniel Malka on 1 October 2009 (2 pages)
11 January 2010Secretary's details changed for Simon Leich on 1 October 2009 (1 page)
11 January 2010Director's details changed for Mr Daniel Malka on 3 February 2009 (1 page)
11 January 2010Secretary's details changed for Simon Leich on 30 September 2009 (1 page)
9 December 2008Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
9 December 2008Accounting reference date shortened from 30/11/2009 to 30/04/2009 (1 page)
21 November 2008Incorporation (17 pages)
21 November 2008Incorporation (17 pages)