MCO LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3HG

Company number 01929898
Status Active
Incorporation Date 11 July 1985
Company Type Private Limited Company
Address 3 KENDRICK MEWS, LONDON, SW7 3HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,005 . The most likely internet sites of MCO LIMITED are www.mco.co.uk, and www.mco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Mco Limited is a Private Limited Company. The company registration number is 01929898. Mco Limited has been working since 11 July 1985. The present status of the company is Active. The registered address of Mco Limited is 3 Kendrick Mews London Sw7 3hg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MEYER, Jane is a Director of the company. MEYER, Timothy Henry is a Director of the company. Secretary BOYD, John Robert Stanley has been resigned. Secretary ENGLAND, Sally has been resigned. Secretary MCVITTIE, John Bousfield has been resigned. Secretary MEYER, Jane has been resigned. Director BOYD, John Robert Stanley has been resigned. Director MCVITTIE, John Bousfield has been resigned. Director RUXTON, Kevin John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


mco Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MEYER, Jane
Appointed Date: 05 July 2007
76 years old
Director
MEYER, Timothy Henry

82 years old

Resigned Directors

Secretary
BOYD, John Robert Stanley
Resigned: 30 September 2013
Appointed Date: 01 May 2012
Secretary
ENGLAND, Sally
Resigned: 01 May 2012
Appointed Date: 05 July 2007
Secretary
MCVITTIE, John Bousfield
Resigned: 02 July 2007
Appointed Date: 28 December 2000
Secretary
MEYER, Jane
Resigned: 28 December 2000
Director
BOYD, John Robert Stanley
Resigned: 30 September 2013
Appointed Date: 01 May 2012
58 years old
Director
MCVITTIE, John Bousfield
Resigned: 02 July 2007
Appointed Date: 05 January 2000
82 years old
Director
RUXTON, Kevin John
Resigned: 06 December 2000
Appointed Date: 14 July 1999
71 years old

Persons With Significant Control

Mr Tim Henry Meyer
Notified on: 3 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

MCO LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,005
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20,005
...
... and 82 more events
15 Mar 1988
Full accounts made up to 31 December 1986
03 Dec 1987
Company name changed M. co LIMITED\certificate issued on 04/12/87
05 Oct 1987
Return made up to 26/08/87; full list of members
19 Aug 1985
Memorandum and Articles of Association
11 Jul 1985
Incorporation

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