Company number 04278038
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address AUSTEN COOK, 18 PIXEY PLACE, OXFORD, OX2 8BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of MCC MANAGEMENT SERVICES LTD are www.mccmanagementservices.co.uk, and www.mcc-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mcc Management Services Ltd is a Private Limited Company.
The company registration number is 04278038. Mcc Management Services Ltd has been working since 29 August 2001.
The present status of the company is Active. The registered address of Mcc Management Services Ltd is Austen Cook 18 Pixey Place Oxford Ox2 8bb. The company`s financial liabilities are £3.03k. It is £0.6k against last year. The cash in hand is £8.22k. It is £0.99k against last year. And the total assets are £8.22k, which is £0.99k against last year. COOK, Raymond is a Secretary of the company. COOK, Marie Claude is a Director of the company. COOK, Raymond is a Director of the company. Secretary HARRIS, John Gwynfor has been resigned. Secretary CRANLEYS SECRETARIES LTD has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director COOK, Austen Alexander has been resigned. Director COOK, Natasha Louise has been resigned. Director HARRIS, David Max has been resigned. Director HARRIS, John Gwynfor has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
mcc management services Key Finiance
LIABILITIES
£3.03k
+24%
CASH
£8.22k
+13%
TOTAL ASSETS
£8.22k
+13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CRANLEYS SECRETARIES LTD
Resigned: 01 July 2008
Appointed Date: 04 December 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
HARRIS, David Max
Resigned: 21 February 2008
Appointed Date: 20 November 2006
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Persons With Significant Control
Mr Raymond Cook
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie-Claude Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCC MANAGEMENT SERVICES LTD Events
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
04 Jul 2015
Satisfaction of charge 1 in full
04 Jul 2015
Satisfaction of charge 2 in full
...
... and 69 more events
12 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
29 Aug 2001
Incorporation
11 March 2015
Charge code 0427 8038 0013
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 oxford street leigh t/no GM869983…
11 March 2015
Charge code 0427 8038 0012
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 primrose street south tylesley t/no GM106748…
11 March 2015
Charge code 0427 8038 0011
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 alexander street tyldesley t/no GM539346…
21 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied
on 17 June 2010
Persons entitled: Paragon Mortgages Limited
Description: 96 glebe street leigh wigan greater manchester t/no…
10 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied
on 2 June 2010
Persons entitled: Paragon Mortgages Limited
Description: 100 glebe street leigh wigan greater manchester t/no…
23 April 2004
Legal charge
Delivered: 24 April 2004
Status: Satisfied
on 17 June 2010
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as 17 lingard street leigh…
12 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 118 oxford street, leigh, WN7 1NJ, the…
12 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 platt street leigh WN7 1NA the rental income by way of…
8 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied
on 2 June 2010
Persons entitled: Paragon Mortgages Limited
Description: 67 gordon street leigh lancs the rental income by way of…
29 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied
on 4 July 2015
Persons entitled: Capital Home Loans Limited
Description: First legl charge over 144 oxford st,leigh lancashire WN7…
9 September 2002
Deed of charge
Delivered: 20 September 2002
Status: Satisfied
on 2 June 2010
Persons entitled: Capital Home Loans Limited
Description: Leasehold property known as 182 firs lane leigh wigan…
8 February 2002
Charge by way of legal mortgage
Delivered: 19 February 2002
Status: Satisfied
on 4 July 2015
Persons entitled: Capital Home Loans Limited
Description: 28 primrose street south tyldesley manchester. Fixed charge…
8 February 2002
Charge by way of legal mortgage
Delivered: 14 February 2002
Status: Satisfied
on 4 July 2015
Persons entitled: Capital Home Loans Limited
Description: 35 alexander street tyldesley manchester M29 8DX.fixed…