Company number 04985982
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 3RD FLOOR, COWCROSS STUDIOS 30-31 COWCROSS STREET, LONDON, EC1M 6DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Register inspection address has been changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU; Confirmation statement made on 5 December 2016 with updates; Register(s) moved to registered inspection location Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD. The most likely internet sites of MC PARTNERS LIMITED are www.mcpartners.co.uk, and www.mc-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Partners Limited is a Private Limited Company.
The company registration number is 04985982. Mc Partners Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Mc Partners Limited is 3rd Floor Cowcross Studios 30 31 Cowcross Street London Ec1m 6dq. . MALKA, Daniel is a Secretary of the company. ALVES, Krista is a Director of the company. MALKA, Daniel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEICH, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2003
Appointed Date: 05 December 2003
Director
LEICH, Simon
Resigned: 05 September 2014
Appointed Date: 12 December 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2003
Appointed Date: 05 December 2003
Persons With Significant Control
Synergic Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MC PARTNERS LIMITED Events
15 Dec 2016
Register inspection address has been changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Dec 2016
Register(s) moved to registered inspection location Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD
04 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 71 more events
16 Feb 2004
New secretary appointed
16 Feb 2004
Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
05 Dec 2003
Incorporation
24 March 2014
Charge code 0498 5982 0003
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
30 September 2011
Rent deposit deed
Delivered: 6 October 2011
Status: Satisfied
on 17 August 2015
Persons entitled: Cornerstone City Developments Limited and Northumberland City Developments Limited
Description: £96,031 see image for full details.
2 March 2004
All assets debenture
Delivered: 4 March 2004
Status: Satisfied
on 18 August 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…