MCM (LOUTH) LIMITED
LOUTH

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Company number 04602688
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 1 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of MCM (LOUTH) LIMITED are www.mcmlouth.co.uk, and www.mcm-louth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Great Coates Rail Station is 15.3 miles; to Healing Rail Station is 16.2 miles; to Thorpe Culvert Rail Station is 18.9 miles; to Wainfleet Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm Louth Limited is a Private Limited Company. The company registration number is 04602688. Mcm Louth Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Mcm Louth Limited is 1 Eastgate Louth Lincolnshire Ln11 9nb. The company`s financial liabilities are £36.79k. It is £4.08k against last year. . PERKINS, Carl is a Secretary of the company. GRAVES, Martin James is a Director of the company. GRAVES, Rachel Diane is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LOCKTON & COMPANY SECRETARIAL LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HARRIS, Martin Anthony has been resigned. Director PERKINS, Carl has been resigned. The company operates in "Development of building projects".


mcm (louth) Key Finiance

LIABILITIES £36.79k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERKINS, Carl
Appointed Date: 25 January 2005
Director
GRAVES, Martin James
Appointed Date: 27 November 2002
55 years old
Director
GRAVES, Rachel Diane
Appointed Date: 01 June 2014
50 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Secretary
LOCKTON & COMPANY SECRETARIAL LTD
Resigned: 25 January 2005
Appointed Date: 27 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
HARRIS, Martin Anthony
Resigned: 03 January 2006
Appointed Date: 27 November 2002
58 years old
Director
PERKINS, Carl
Resigned: 15 May 2007
Appointed Date: 27 November 2002
63 years old

Persons With Significant Control

Mrs Rachel Diane Graves
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MCM (LOUTH) LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
...
... and 36 more events
13 Dec 2002
Director resigned
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
27 Nov 2002
Incorporation

MCM (LOUTH) LIMITED Charges

12 February 2004
Mortgage deed
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at carlton road manby louth lincolnshire. Together…

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