Company number 07409532
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of 2MC HOMES LIMITED are www.2mchomes.co.uk, and www.2mc-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. 2mc Homes Limited is a Private Limited Company.
The company registration number is 07409532. 2mc Homes Limited has been working since 15 October 2010.
The present status of the company is Active. The registered address of 2mc Homes Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . MALSKI, Michael is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 15 October 2010
Appointed Date: 15 October 2010
46 years old
Persons With Significant Control
Mrs Ruth Gemma Malski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Steven Paul Malski
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2MC HOMES LIMITED Events
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Jan 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
05 Sep 2015
Registration of charge 074095320004, created on 1 September 2015
05 Sep 2015
Registration of charge 074095320005, created on 1 September 2015
-
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 17 more events
08 Aug 2011
Company name changed double m consultancy LIMITED\certificate issued on 08/08/11
-
RES15 ‐
Change company name resolution on 2011-08-08
-
NM01 ‐
Change of name by resolution
26 Oct 2010
Statement of capital following an allotment of shares on 15 October 2010
26 Oct 2010
Appointment of Mr Michael Malski as a director
18 Oct 2010
Termination of appointment of Rhys Evans as a director
15 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
1 September 2015
Charge code 0740 9532 0005
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Funding 365 Capital Limited
Description: Plot 2 and plot 3 title no HD461227 (once the sales of…
1 September 2015
Charge code 0740 9532 0004
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Funding 365 Capital Limited
Description: Contains fixed charge…
15 May 2014
Charge code 0740 9532 0003
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H property k/a building yard, kinds lane, chipperfield…
19 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied
on 14 May 2014
Persons entitled: Close Brothers Limited
Description: F/H land adjoining 16 green lane oxhey part t/no HD8669.
19 August 2011
Floating charge
Delivered: 23 August 2011
Status: Satisfied
on 14 May 2014
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all other property…