Company number 08242670
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 14 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1,000
. The most likely internet sites of MCR ENTERPRISE SOLUTIONS LIMITED are www.mcrenterprisesolutions.co.uk, and www.mcr-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mcr Enterprise Solutions Limited is a Private Limited Company.
The company registration number is 08242670. Mcr Enterprise Solutions Limited has been working since 05 October 2012.
The present status of the company is Active. The registered address of Mcr Enterprise Solutions Limited is 14 High View Close Leicester Le4 9lj. . GATTER, Matthew John is a Secretary of the company. GATTER, Matthew John is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 05 October 2012
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 28 November 2012
Appointed Date: 05 October 2012
Persons With Significant Control
Mr Matthew John Gatter
Notified on: 5 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MCR ENTERPRISE SOLUTIONS LIMITED Events
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Registered office address changed from Vantage House Vantage Park Leciester Leciestershire LE4 9LJ to 14 High View Close Leicester LE4 9LJ on 28 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
11 Dec 2012
Termination of appointment of Gateley Incorporations Limited as a director
13 Nov 2012
Appointment of Matthew John Gatter as a director
12 Nov 2012
Company name changed ensco 958 LIMITED\certificate issued on 12/11/12
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RES15 ‐
Change company name resolution on 2012-11-08
12 Nov 2012
Change of name notice
05 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)