MC MANAGEMENT SERVICES LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1DY

Company number 04622550
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 2 PRIORY PLACE, WALTON-ON-THAMES, SURREY, KT12 1DY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MC MANAGEMENT SERVICES LTD are www.mcmanagementservices.co.uk, and www.mc-management-services.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 Fulwell Rail Station is 5.1 miles; to Chessington North Rail Station is 5.1 miles; to Feltham Rail Station is 5.1 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Management Services Ltd is a Private Limited Company. The company registration number is 04622550. Mc Management Services Ltd has been working since 20 December 2002. The present status of the company is Active. The registered address of Mc Management Services Ltd is 2 Priory Place Walton On Thames Surrey Kt12 1dy. The company`s financial liabilities are £217.82k. It is £-101k against last year. The cash in hand is £12.13k. It is £-49.99k against last year. And the total assets are £217.82k, which is £-102.84k against last year. CIPOLLETTA, Marco is a Secretary of the company. HOLT, Jacqueline Sarah is a Director of the company. Secretary CIPOLLETTA, Marion Elaine has been resigned. Secretary HOLT, Jacqueline Sarah has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CIPOLLETTA, Marco has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".


mc management services Key Finiance

LIABILITIES £217.82k
-32%
CASH £12.13k
-81%
TOTAL ASSETS £217.82k
-33%
All Financial Figures

Current Directors

Secretary
CIPOLLETTA, Marco
Appointed Date: 01 April 2013

Director
HOLT, Jacqueline Sarah
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Secretary
CIPOLLETTA, Marion Elaine
Resigned: 01 December 2006
Appointed Date: 20 December 2002

Secretary
HOLT, Jacqueline Sarah
Resigned: 01 April 2013
Appointed Date: 01 December 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Director
CIPOLLETTA, Marco
Resigned: 01 April 2013
Appointed Date: 20 December 2002
60 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Ms Jacqueline Sarah Holt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MC MANAGEMENT SERVICES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

28 Feb 2015
Director's details changed for Mrs Jacqueline Sarah Cipolletta on 1 April 2013
...
... and 37 more events
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
20 Dec 2002
Incorporation