Company number 02808184
Status Active
Incorporation Date 8 April 1993
Company Type Private Limited Company
Address THE OLD MILL COBHAM PARK ROAD, DOWNSIDE, COBHAM, SURREY, KT11 3NE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 678
; Appointment of Jacqueline Anne Barnett as a director on 24 March 2016. The most likely internet sites of M C SQUARED LIMITED are www.mcsquared.co.uk, and www.m-c-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Squared Limited is a Private Limited Company.
The company registration number is 02808184. M C Squared Limited has been working since 08 April 1993.
The present status of the company is Active. The registered address of M C Squared Limited is The Old Mill Cobham Park Road Downside Cobham Surrey Kt11 3ne. The company`s financial liabilities are £20.25k. It is £-33.06k against last year. The cash in hand is £92.27k. It is £44.76k against last year. And the total assets are £170.34k, which is £85.87k against last year. BARNETT, Jacqueline Anne is a Director of the company. BARNETT, Peter Kingsley is a Director of the company. Secretary ANDREWS, Warren Trevor has been resigned. Director ANDREWS, Warren Trevor has been resigned. Director BROWNE, David Michael has been resigned. Director INCZ, Katherine has been resigned. Director SMITH, Roger has been resigned. The company operates in "specialised design activities".
m c squared Key Finiance
LIABILITIES
£20.25k
-63%
CASH
£92.27k
+94%
TOTAL ASSETS
£170.34k
+101%
All Financial Figures
Current Directors
Resigned Directors
Director
INCZ, Katherine
Resigned: 18 December 2006
Appointed Date: 31 March 2003
53 years old
Director
SMITH, Roger
Resigned: 01 August 2003
Appointed Date: 19 April 1993
78 years old
M C SQUARED LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
01 Apr 2016
Appointment of Jacqueline Anne Barnett as a director on 24 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 70 more events
10 May 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993
Company name changed honeytone LIMITED\certificate issued on 06/05/93
29 Apr 1993
Registered office changed on 29/04/93 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1993
Incorporation
24 December 2002
Rent deposit deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Carrington (1953) Limited
Description: Basement area 1 book house glebelands centre vincent road…
29 September 1998
Rent deposit deed
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Carrington (1953) Limited
Description: The charges its interest in the deposit account in which…
5 November 1993
Rent deposit account agreement
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: C.R.Arthur,R.G.Arthur
Description: The deposit of £5,666.
5 November 1993
Rent deposit deed
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: Charles Richard Arthur,Robert George Arthur
Description: The sum of money in the stones porter client deposit…
27 May 1993
Debenture
Delivered: 8 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…