MC INC LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05619077
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of MC INC LIMITED are www.mcinc.co.uk, and www.mc-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mc Inc Limited is a Private Limited Company. The company registration number is 05619077. Mc Inc Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Mc Inc Limited is 37 Warren Street London W1t 6ad. . FERGUSON, Russel Wayne is a Secretary of the company. CLAPTON, Michele Jayne is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FERGUSON, Russel Wayne
Appointed Date: 10 November 2005

Director
CLAPTON, Michele Jayne
Appointed Date: 10 November 2005
65 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Director
WARREN STREET NOMINEES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Ms Michele Jayne Clapton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MC INC LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 November 2015
18 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 29 November 2014
26 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 25 more events
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
07 Apr 2006
New secretary appointed
07 Apr 2006
New director appointed
10 Nov 2005
Incorporation

MC INC LIMITED Charges

5 April 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…