Company number 08204622
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address SYSTEMS HOUSE, 235 AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 18MC GLOBAL LIMITED are www.18mcglobal.co.uk, and www.18mc-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bedford Rail Station is 1.1 miles; to Kempston Hardwick Rail Station is 2.3 miles; to Lidlington Rail Station is 6.5 miles; to Flitwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18mc Global Limited is a Private Limited Company.
The company registration number is 08204622. 18mc Global Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of 18mc Global Limited is Systems House 235 Ampthill Road Bedford Bedfordshire Mk42 9qg. . COOK, Dawn is a Secretary of the company. COOK, Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
18MC GLOBAL LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
22 May 2015
Registered office address changed from Unit 5 Green End Business Park Green End Gamlingay Bedfordshire SG19 3LF to Systems House 235 Ampthill Road Bedford Bedfordshire MK42 9QG on 22 May 2015
...
... and 9 more events
17 Jun 2013
Current accounting period extended from 30 September 2013 to 28 February 2014
14 Nov 2012
Particulars of a mortgage or charge / charge no: 2
12 Nov 2012
Duplicate mortgage certificatecharge no:1
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
06 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 February 2015
Charge code 0820 4622 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 235 ampthill road bedford t/no.BD71707…
6 February 2015
Charge code 0820 4622 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2012
Guarantee and fixed and floating charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: A&Gp (Group) Limited
Description: Fixed and floating charge over the undertaking and all…