MC&C EMPLOYEE SHAREHOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1QR

Company number 08927434
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address MIKE COLLING & COMPANY LTD, STEPHEN BUILDING, 30 GRESSE STREET, LONDON, W1T 1QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 29 April 2016 GBP 2,000 ; Termination of appointment of Jamie Richard Cregan as a director on 30 December 2016. The most likely internet sites of MC&C EMPLOYEE SHAREHOLDING LIMITED are www.mccemployeeshareholding.co.uk, and www.mc-c-employee-shareholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mc C Employee Shareholding Limited is a Private Limited Company. The company registration number is 08927434. Mc C Employee Shareholding Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Mc C Employee Shareholding Limited is Mike Colling Company Ltd Stephen Building 30 Gresse Street London W1t 1qr. The company`s financial liabilities are £2.13k. It is £0.93k against last year. The cash in hand is £4.07k. It is £2.67k against last year. And the total assets are £4.07k, which is £2.53k against last year. LAU, Yin is a Secretary of the company. JACKSON, Mark Paul is a Director of the company. MCGINLEY, Sarah Bridget is a Director of the company. TOMPKINS, Genevieve Angharad Saffron is a Director of the company. TRUST, Robin is a Director of the company. MIKE COLLING & COMPANY LTD is a Director of the company. Director CREGAN, Jamie Richard has been resigned. Director LAU, Yin Har has been resigned. Director LEGG, Nicola Norma has been resigned. Director WILLACY, Jonathan Harold has been resigned. The company operates in "Activities of head offices".


mc&c employee shareholding Key Finiance

LIABILITIES £2.13k
+77%
CASH £4.07k
+190%
TOTAL ASSETS £4.07k
+165%
All Financial Figures

Current Directors

Secretary
LAU, Yin
Appointed Date: 07 March 2014
Director
JACKSON, Mark Paul
Appointed Date: 29 April 2016
46 years old
Director
MCGINLEY, Sarah Bridget
Appointed Date: 29 April 2016
60 years old
Director
TOMPKINS, Genevieve Angharad Saffron
Appointed Date: 29 April 2016
43 years old
Director
TRUST, Robin
Appointed Date: 29 April 2016
51 years old
Director
MIKE COLLING & COMPANY LTD
Appointed Date: 07 March 2014

Resigned Directors

Director
CREGAN, Jamie Richard
Resigned: 30 December 2016
Appointed Date: 19 May 2014
42 years old
Director
LAU, Yin Har
Resigned: 29 April 2016
Appointed Date: 07 March 2014
56 years old
Director
LEGG, Nicola Norma
Resigned: 28 April 2016
Appointed Date: 19 May 2014
50 years old
Director
WILLACY, Jonathan Harold
Resigned: 30 June 2015
Appointed Date: 19 May 2014
62 years old

Persons With Significant Control

Mr Mark Paul Jackson
Notified on: 29 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mike Colling & Company Limited
Notified on: 7 April 2016
Nature of control: Right to appoint and remove directors

MC&C EMPLOYEE SHAREHOLDING LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,000
01 Feb 2017
Termination of appointment of Jamie Richard Cregan as a director on 30 December 2016
11 Jul 2016
Termination of appointment of Yin Har Lau as a director on 29 April 2016
11 Jul 2016
Appointment of Mrs Genevieve Angharad Saffron Tompkins as a director on 29 April 2016
...
... and 15 more events
24 Dec 2014
Current accounting period shortened from 31 March 2015 to 30 December 2014
10 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jun 2014
Resolutions
  • RES13 ‐ Xfer of shares.company business 19/05/2014
30 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Inc share cap/company business 19/05/2014
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1,000

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