M&C CONSOLIDATED ENTERPRISES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9SH

Company number 05077874
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address FIELD HOUSE FIELDWAY, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 25,000 . The most likely internet sites of M&C CONSOLIDATED ENTERPRISES LIMITED are www.mcconsolidatedenterprises.co.uk, and www.m-c-consolidated-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. M C Consolidated Enterprises Limited is a Private Limited Company. The company registration number is 05077874. M C Consolidated Enterprises Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of M C Consolidated Enterprises Limited is Field House Fieldway Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9sh. The company`s financial liabilities are £393.47k. It is £-15.81k against last year. And the total assets are £12.7k, which is £-0.04k against last year. SIMPSON, John Michael is a Secretary of the company. SIMPSON, Carol Anne is a Director of the company. SIMPSON, Michael Kenneth is a Director of the company. Secretary SIMPSON, Michael Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


m&c consolidated enterprises Key Finiance

LIABILITIES £393.47k
-4%
CASH n/a
TOTAL ASSETS £12.7k
-1%
All Financial Figures

Current Directors

Secretary
SIMPSON, John Michael
Appointed Date: 20 November 2015
Director
SIMPSON, Carol Anne
Appointed Date: 18 March 2004
67 years old
Director
SIMPSON, Michael Kenneth
Appointed Date: 18 March 2004
73 years old

Resigned Directors

Secretary
SIMPSON, Michael Kenneth
Resigned: 20 November 2015
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Michael Kenneth Simpson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

M&C CONSOLIDATED ENTERPRISES LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 25,000
20 Nov 2015
Appointment of Mr John Michael Simpson as a secretary on 20 November 2015
20 Nov 2015
Termination of appointment of Michael Kenneth Simpson as a secretary on 20 November 2015
...
... and 27 more events
12 Apr 2006
Location of register of members
12 Apr 2006
Registered office changed on 12/04/06 from: 24 fieldway gerrards cross buckinghamshire SL9 9SH
24 Feb 2006
Total exemption full accounts made up to 31 March 2005
20 Apr 2005
Return made up to 18/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004
Incorporation

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