MCM ENTERPRISES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 4AJ

Company number 04656019
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 113 KINGSLEY ROAD, HOUNSLOW, MIDDLESEX, TW3 4AJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of MCM ENTERPRISES LIMITED are www.mcmenterprises.co.uk, and www.mcm-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mcm Enterprises Limited is a Private Limited Company. The company registration number is 04656019. Mcm Enterprises Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Mcm Enterprises Limited is 113 Kingsley Road Hounslow Middlesex Tw3 4aj. . HILLION, Coreen is a Director of the company. Secretary HILLION, Coreen has been resigned. Secretary KERN, Jonathan Nigel Philip has been resigned. Secretary LWP ACCOUNTS PREPARATION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MIRALLES, Marc Marcel Alexis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HILLION, Coreen
Appointed Date: 04 February 2003
60 years old

Resigned Directors

Secretary
HILLION, Coreen
Resigned: 31 December 2004
Appointed Date: 12 June 2003
Secretary
KERN, Jonathan Nigel Philip
Resigned: 03 November 2012
Appointed Date: 08 March 2004
Secretary
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 12 June 2003
Appointed Date: 04 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
MIRALLES, Marc Marcel Alexis
Resigned: 08 January 2004
Appointed Date: 26 February 2003
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Ms Coreen Hillion
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MCM ENTERPRISES LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 36 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
04 Feb 2003
Incorporation

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