MC AAA LTD
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08101353
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 ; Registration of charge 081013530002, created on 14 October 2015. The most likely internet sites of MC AAA LTD are www.mcaaa.co.uk, and www.mc-aaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Aaa Ltd is a Private Limited Company. The company registration number is 08101353. Mc Aaa Ltd has been working since 12 June 2012. The present status of the company is Active. The registered address of Mc Aaa Ltd is Cannon Place 78 Cannon Street London England Ec4n 6af. . MACKIE, Adam is a Director of the company. MACKIE, Ashley is a Director of the company. MALLINSON, Christopher Cyril is a Director of the company. PARISI, Valentin is a Director of the company. THOMAS, Keith is a Director of the company. Director MARQUES FERNANDES, Nelson Filipe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKIE, Adam
Appointed Date: 10 February 2014
53 years old
Director
MACKIE, Ashley
Appointed Date: 10 February 2014
56 years old
Director
MALLINSON, Christopher Cyril
Appointed Date: 10 February 2014
78 years old
Director
PARISI, Valentin
Appointed Date: 10 February 2014
61 years old
Director
THOMAS, Keith
Appointed Date: 10 February 2014
48 years old

Resigned Directors

Director
MARQUES FERNANDES, Nelson Filipe
Resigned: 10 February 2014
Appointed Date: 12 June 2012
47 years old

MC AAA LTD Events

14 Dec 2016
Accounts for a small company made up to 31 March 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
20 Oct 2015
Registration of charge 081013530002, created on 14 October 2015
19 Aug 2015
Accounts for a small company made up to 31 March 2015
01 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 12 more events
13 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
19 Mar 2013
Current accounting period extended from 31 March 2013 to 30 April 2013
14 Feb 2013
Particulars of a mortgage or charge / charge no: 1
13 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
12 Jun 2012
Incorporation

MC AAA LTD Charges

14 October 2015
Charge code 0810 1353 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
5 February 2013
Rent deposit deed
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: Initial rent deposit being the sum of £28,980 see image for…

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