MCO MARYLEBONE (THREE) LIMITED
ROMFORD MCO INVESTMENTS LIMITED

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Company number 08934606
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 100 . The most likely internet sites of MCO MARYLEBONE (THREE) LIMITED are www.mcomarylebonethree.co.uk, and www.mco-marylebone-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mco Marylebone Three Limited is a Private Limited Company. The company registration number is 08934606. Mco Marylebone Three Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Mco Marylebone Three Limited is Suite D The Business Centre Faringdon Ave Romford Essex Rm3 8en. . BRATT, Andrew Donald is a Director of the company. MILLER, Simon Christopher is a Director of the company. Director MILLER, Joanne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRATT, Andrew Donald
Appointed Date: 30 September 2014
55 years old
Director
MILLER, Simon Christopher
Appointed Date: 12 March 2014
62 years old

Resigned Directors

Director
MILLER, Joanne
Resigned: 30 September 2014
Appointed Date: 12 March 2014
61 years old

Persons With Significant Control

Marylebone Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mco Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCO MARYLEBONE (THREE) LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 0 more events
24 Oct 2014
Company name changed mco investments LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-10-02
24 Oct 2014
Change of name notice
17 Oct 2014
Appointment of Mr Andrew Donald Bratt as a director on 30 September 2014
17 Oct 2014
Termination of appointment of Joanne Miller as a director on 30 September 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 100

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