Company number 03413930
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 188 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Cancellation of shares. Statement of capital on 2 August 2016
GBP 95
; Director's details changed for Mr John Robert Mcmahon on 12 September 2016. The most likely internet sites of MCM NET LIMITED are www.mcmnet.co.uk, and www.mcm-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Mcm Net Limited is a Private Limited Company.
The company registration number is 03413930. Mcm Net Limited has been working since 04 August 1997.
The present status of the company is Active. The registered address of Mcm Net Limited is 188 High Street Tonbridge Kent Tn9 1be. . MCMAHON, Theresa Anne is a Secretary of the company. MCMAHON, John Robert is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOLMES, Richard Geoffrey Price has been resigned. Director KNAPP, Ian David has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Director
KNAPP, Ian David
Resigned: 28 September 2011
Appointed Date: 01 July 2007
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Persons With Significant Control
Mr John Robert Mcmahon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Theresa Anne Mcmahon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCM NET LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Cancellation of shares. Statement of capital on 2 August 2016
12 Sep 2016
Director's details changed for Mr John Robert Mcmahon on 12 September 2016
12 Sep 2016
Confirmation statement made on 4 August 2016 with updates
12 Sep 2016
Secretary's details changed for Mrs Theresa Anne Mcmahon on 12 September 2016
...
... and 53 more events
13 Aug 1997
Registered office changed on 13/08/97 from: 25 hill road theydon bois epping essex CM16 7LX
13 Aug 1997
Secretary resigned
13 Aug 1997
Director resigned
08 Aug 1997
Company name changed mhr research LIMITED\certificate issued on 11/08/97
04 Aug 1997
Incorporation