MSFT McIo Limited

Company Name	MSFT McIo Limited
Company Status	Active
Company Number	09616816
Category	Private Limited Company
Incorporation Date	1 June 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 June 2015(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 June 2015(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Clare Louise Barclay
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	01 June 2015(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Michel Van Der Bel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2016)
Role	Area Vp Microsoft Uk
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2023	Second filing of a statement of capital following an allotment of shares on 5 May 2022 GBP 2 (7 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 30 June 2022 (34 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with updates (5 pages)
5 May 2022	Statement of capital following an allotment of shares on 5 May 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2023. (4 pages)
5 April 2022	Full accounts made up to 30 June 2021 (35 pages)
8 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
19 June 2021	Full accounts made up to 30 June 2020 (34 pages)
17 March 2021	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020 (2 pages)
19 November 2020	Appointment of Clare Louise Barclay as a director on 1 October 2020 (2 pages)
19 November 2020	Termination of appointment of Cindy Helen Rose as a director on 1 October 2020 (1 page)
2 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
16 June 2020	Full accounts made up to 30 June 2019 (32 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (26 pages)
20 February 2019	Director's details changed for Benjamin Owen Orndorff on 20 February 2019 (2 pages)
19 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 30 June 2017 (24 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (20 pages)
5 January 2017	Full accounts made up to 30 June 2016 (20 pages)
7 December 2016	Appointment of Cindy Helen Rose as a director on 1 September 2016 (2 pages)
7 December 2016	Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 (1 page)
7 December 2016	Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 (1 page)
7 December 2016	Appointment of Cindy Helen Rose as a director on 1 September 2016 (2 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (6 pages)
6 August 2015	Appointment of Michel Van Der Bel as a director on 14 July 2015 (2 pages)
6 August 2015	Appointment of Michel Van Der Bel as a director on 14 July 2015 (2 pages)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP 1 (61 pages)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP 1 (61 pages)

MSFT McIo Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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