Company number 09212473
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Second filing of Confirmation Statement dated 26/01/2017; Confirmation statement made on 26 January 2017 with updates
ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 16/03/2017
; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of M&C BUSINESS SOLUTIONS LIMITED are www.mcbusinesssolutions.co.uk, and www.m-c-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. M C Business Solutions Limited is a Private Limited Company.
The company registration number is 09212473. M C Business Solutions Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of M C Business Solutions Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. The company`s financial liabilities are £4.52k. It is £3.18k against last year. The cash in hand is £96.55k. It is £64.82k against last year. And the total assets are £109.69k, which is £60.52k against last year. CHAMBERS, Matthew is a Director of the company. Director BOWDEN, Lucy has been resigned. The company operates in "Other business support service activities n.e.c.".
m&c business solutions Key Finiance
LIABILITIES
£4.52k
+237%
CASH
£96.55k
+204%
TOTAL ASSETS
£109.69k
+123%
All Financial Figures
Current Directors
Resigned Directors
Director
BOWDEN, Lucy
Resigned: 17 February 2015
Appointed Date: 24 September 2014
52 years old
Persons With Significant Control
Mr Keith Chambers
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Chambers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
M&C BUSINESS SOLUTIONS LIMITED Events
16 Mar 2017
Second filing of Confirmation Statement dated 26/01/2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01(Information about people with significant control) was registered on 16/03/2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
17 Feb 2015
Termination of appointment of Lucy Bowden as a director on 17 February 2015
29 Sep 2014
Appointment of Ms Lucy Bowden as a director on 24 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted