MC SQUARED MANAGEMENT LIMITED
RICHMOND M C SQUARED MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 02953200
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MC SQUARED MANAGEMENT LIMITED are www.mcsquaredmanagement.co.uk, and www.mc-squared-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Mc Squared Management Limited is a Private Limited Company. The company registration number is 02953200. Mc Squared Management Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Mc Squared Management Limited is 1 The Green Richmond Surrey Tw9 1pl. The company`s financial liabilities are £175.25k. It is £12.17k against last year. And the total assets are £259.48k, which is £-135.7k against last year. WALDECK SECRETARIES LIMITED is a Secretary of the company. CHAPMAN, Barbara Wanda is a Director of the company. CROWE, Alison Jane is a Director of the company. Secretary EBB SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Michael John Russell has been resigned. Director CHAPMAN, Nick John Russell has been resigned. Director FITZGERALD, Kim Jacqueline has been resigned. The company operates in "Financial management".


mc squared management Key Finiance

LIABILITIES £175.25k
+7%
CASH n/a
TOTAL ASSETS £259.48k
-35%
All Financial Figures

Current Directors

Secretary
WALDECK SECRETARIES LIMITED
Appointed Date: 01 June 1999

Director
CHAPMAN, Barbara Wanda
Appointed Date: 27 March 2015
78 years old

Director
CROWE, Alison Jane
Appointed Date: 27 March 2015
63 years old

Resigned Directors

Secretary
EBB SECRETARIES LIMITED
Resigned: 17 September 1996
Appointed Date: 27 July 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1994
Appointed Date: 27 July 1994

Director
CHAPMAN, Michael John Russell
Resigned: 04 February 2015
Appointed Date: 01 May 1995
78 years old

Director
CHAPMAN, Nick John Russell
Resigned: 22 March 2015
Appointed Date: 03 April 2013
51 years old

Director
FITZGERALD, Kim Jacqueline
Resigned: 30 June 1997
Appointed Date: 27 July 1994
64 years old

Persons With Significant Control

Mrs Barbara Chapman
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MC SQUARED MANAGEMENT LIMITED Events

07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 7,000

08 Jul 2015
Registered office address changed from 58a Waldeck Road London W4 3NP to 1 the Green Richmond Surrey TW9 1PL on 8 July 2015
...
... and 68 more events
22 May 1995
New director appointed
21 Sep 1994
Ad 01/08/94--------- £ si 998@1=998 £ ic 2/1000

21 Sep 1994
Accounting reference date notified as 30/06

01 Aug 1994
Secretary resigned

27 Jul 1994
Incorporation

MC SQUARED MANAGEMENT LIMITED Charges

19 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…