| Company Name | MCN Control Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09018094 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 12 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Daniel McNicholas |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2014(same day as company formation) |
| Role | General Electrics |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/1 63 Airlie Street Glasgow G12 9SR Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 171 Ballards Lane Finchley London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Mcnicholas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,621 |
| Cash | £41,415 |
| Current Liabilities | £16,794 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 9 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 May 2014 | Appointment of Daniel Mcnicholas as a director (3 pages) |
| 6 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 April 2014 | Incorporation (36 pages) |