MCM CENTRAL LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4DR

Company number 09770864
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 10 BOWEN SQUARE, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 4DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Statement of capital following an allotment of shares on 11 March 2016 GBP 12 . The most likely internet sites of MCM CENTRAL LIMITED are www.mcmcentral.co.uk, and www.mcm-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm Central Limited is a Private Limited Company. The company registration number is 09770864. Mcm Central Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Mcm Central Limited is 10 Bowen Square Daventry Northamptonshire United Kingdom Nn11 4dr. . COONEY, Brian Joseph is a Director of the company. COONEY, Jane is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COONEY, Brian Joseph
Appointed Date: 10 September 2015
59 years old

Director
COONEY, Jane
Appointed Date: 10 September 2015
61 years old

Persons With Significant Control

Mrs Jane Cooney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Joseph Cooney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCM CENTRAL LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 12

17 Mar 2016
Satisfaction of charge 097708640001 in full
10 Mar 2016
Registration of charge 097708640002, created on 4 March 2016
04 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
18 Dec 2015
Resolutions
  • RES13 ‐ Voting rights 30/11/2015
  • RES13 ‐ Voting rights 30/11/2015

04 Dec 2015
Registration of charge 097708640001, created on 30 November 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

MCM CENTRAL LIMITED Charges

4 March 2016
Charge code 0977 0864 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
30 November 2015
Charge code 0977 0864 0001
Delivered: 4 December 2015
Status: Satisfied on 17 March 2016
Persons entitled: Mcm Expo LTD
Description: Contains fixed charge…