MCES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0YJ
Company number 03081472
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address UNIT 6 METRO TRADING CENTRE, SECOND WAY, WEMBLEY, MIDDLESEX, HA9 0YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of MCES LIMITED are www.mces.co.uk, and www.mces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Mces Limited is a Private Limited Company. The company registration number is 03081472. Mces Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Mces Limited is Unit 6 Metro Trading Centre Second Way Wembley Middlesex Ha9 0yj. The company`s financial liabilities are £22.77k. It is £3.02k against last year. The cash in hand is £1.78k. It is £-1.19k against last year. And the total assets are £1.78k, which is £-1.19k against last year. GILLARDIAN, Farshid is a Director of the company. RABBANI- GILLARDIAN, Nicola is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SAKHAI, Iran has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MIAMARAN, Dan has been resigned. The company operates in "Other business support service activities n.e.c.".


mces Key Finiance

LIABILITIES £22.77k
+15%
CASH £1.78k
-41%
TOTAL ASSETS £1.78k
-41%
All Financial Figures

Current Directors

Director
GILLARDIAN, Farshid
Appointed Date: 05 December 1995
56 years old

Director
RABBANI- GILLARDIAN, Nicola
Appointed Date: 27 July 2015
50 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Secretary
SAKHAI, Iran
Resigned: 04 March 2012
Appointed Date: 05 December 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Director
MIAMARAN, Dan
Resigned: 01 September 2008
Appointed Date: 29 January 1999
56 years old

Persons With Significant Control

Farshid Gillardian
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MCES LIMITED Events

13 Oct 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

03 Aug 2015
Director's details changed for Nicola Rabbani Gilladrian on 27 July 2015
03 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

...
... and 50 more events
13 Dec 1995
New director appointed
13 Dec 1995
New secretary appointed
28 Jul 1995
Secretary resigned
28 Jul 1995
Director resigned
19 Jul 1995
Incorporation

MCES LIMITED Charges

15 June 1999
Debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1999
Legal mortgage
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 7 metro trading centre 2ND way wembley middlesex. With…