MCCM SOLUTIONS LTD
PINNER

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Company number 08264957
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Margaret Mitchell as a director on 6 April 2016. The most likely internet sites of MCCM SOLUTIONS LTD are www.mccmsolutions.co.uk, and www.mccm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mccm Solutions Ltd is a Private Limited Company. The company registration number is 08264957. Mccm Solutions Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Mccm Solutions Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . MITCHELL, Margaret is a Secretary of the company. MITCHELL, Dean Smyth is a Director of the company. MITCHELL, Margaret is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITCHELL, Margaret
Appointed Date: 18 July 2014

Director
MITCHELL, Dean Smyth
Appointed Date: 23 October 2012
55 years old

Director
MITCHELL, Margaret
Appointed Date: 06 April 2016
52 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 23 October 2013
Appointed Date: 23 October 2012

Persons With Significant Control

Mr Dean Smyth Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Mitchell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCM SOLUTIONS LTD Events

10 Nov 2016
Confirmation statement made on 23 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Appointment of Mrs Margaret Mitchell as a director on 6 April 2016
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

06 Nov 2015
Director's details changed for Dean Smyth Mitchell on 23 October 2015
...
... and 4 more events
21 Jul 2014
Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100

06 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06

06 Nov 2013
Termination of appointment of Charterhouse Services Ltd as a secretary
13 Nov 2012
Appointment of Charterhouse Services Ltd as a secretary
23 Oct 2012
Incorporation

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