MC2013 LIMITED
LONDON MCKENZIE CLARK LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 02881744
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016. The most likely internet sites of MC2013 LIMITED are www.mc2013.co.uk, and www.mc2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc2013 Limited is a Private Limited Company. The company registration number is 02881744. Mc2013 Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Mc2013 Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. PRASHAR, Roopesh is a Director of the company. Secretary BANNISTER, Richard Joseph has been resigned. Secretary DUNN, Michael Frederick has been resigned. Secretary EDWARDS, Gareth Maitland has been resigned. Secretary KNIGHT, Anashua has been resigned. Secretary LINTERN-MOLE, Sabran has been resigned. Director AKERMAN, Andrew has been resigned. Director BANNISTER, Richard Joseph has been resigned. Director CLARK, Graham Fraser has been resigned. Director COLLINS, David Gerrard has been resigned. Director COOPER, Anthony Robin has been resigned. Director DUNN, Michael Frederick has been resigned. Director DURRANT, Simon Terence has been resigned. Director EGAN, Gary Terence has been resigned. Director GIBSON, Colin John has been resigned. Director GLOVER, James Philip John has been resigned. Director HARDING, Christopher Ronald has been resigned. Director JONES, Philip Joseph has been resigned. Director KNIGHT, Anashua has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director LEDGER, Fiona Louise has been resigned. Director LINTERN-MOLE, Sabran has been resigned. Director MAYS, Dave has been resigned. Director MAYS, Dave has been resigned. Director MOSS, Bennett Ingram Harley has been resigned. Director NOBLE, Douglas Heath has been resigned. Director SNAITH, David John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 06 March 2012
Director
PRASHAR, Roopesh
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
BANNISTER, Richard Joseph
Resigned: 30 November 2007
Appointed Date: 01 February 1999
Secretary
DUNN, Michael Frederick
Resigned: 06 March 2012
Appointed Date: 30 November 2007
Secretary
EDWARDS, Gareth Maitland
Resigned: 30 December 1993
Appointed Date: 17 December 1993
Secretary
KNIGHT, Anashua
Resigned: 01 February 1999
Appointed Date: 27 January 1997
Secretary
LINTERN-MOLE, Sabran
Resigned: 27 January 1997
Appointed Date: 30 December 1993
Director
AKERMAN, Andrew
Resigned: 07 February 2014
Appointed Date: 19 April 2006
65 years old
Director
BANNISTER, Richard Joseph
Resigned: 30 November 2007
Appointed Date: 01 February 1999
71 years old
Director
CLARK, Graham Fraser
Resigned: 07 February 2014
Appointed Date: 30 December 1993
64 years old
Director
COLLINS, David Gerrard
Resigned: 31 December 2002
Appointed Date: 02 January 1998
73 years old
Director
COOPER, Anthony Robin
Resigned: 31 December 2002
Appointed Date: 16 January 1995
95 years old
Director
DUNN, Michael Frederick
Resigned: 07 February 2014
Appointed Date: 30 November 2007
67 years old
Director
DURRANT, Simon Terence
Resigned: 31 July 2002
Appointed Date: 02 January 2001
63 years old
Director
EGAN, Gary Terence
Resigned: 31 December 2006
Appointed Date: 02 January 2001
59 years old
Director
GIBSON, Colin John
Resigned: 09 September 2011
Appointed Date: 30 November 2007
65 years old
Director
GLOVER, James Philip John
Resigned: 02 July 2015
Appointed Date: 05 December 2012
60 years old
Director
HARDING, Christopher Ronald
Resigned: 31 March 2005
Appointed Date: 30 November 1995
61 years old
Director
JONES, Philip Joseph
Resigned: 31 December 2010
Appointed Date: 31 December 2004
75 years old
Director
KNIGHT, Anashua
Resigned: 18 May 1999
Appointed Date: 02 January 1998
61 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 May 2015
Appointed Date: 06 March 2012
78 years old
Director
LEDGER, Fiona Louise
Resigned: 31 August 2009
Appointed Date: 02 April 2002
62 years old
Director
LINTERN-MOLE, Sabran
Resigned: 01 August 1997
Appointed Date: 30 December 1993
72 years old
Director
MAYS, Dave
Resigned: 20 December 2013
Appointed Date: 30 April 2012
68 years old
Director
MAYS, Dave
Resigned: 23 August 2012
Appointed Date: 04 April 2012
68 years old
Director
MOSS, Bennett Ingram Harley
Resigned: 23 January 2014
Appointed Date: 01 April 2010
59 years old
Director
NOBLE, Douglas Heath
Resigned: 30 December 1993
Appointed Date: 17 December 1993
58 years old
Director
SNAITH, David John
Resigned: 20 December 2013
Appointed Date: 01 April 2009
60 years old

Persons With Significant Control

Csm Sport And Entertainment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC2013 LIMITED Events

20 Jan 2017
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
12 Oct 2015
Termination of appointment of Edward Peter Shephard Leask as a director on 30 May 2015
...
... and 124 more events
14 Feb 1994
Secretary resigned;new secretary appointed
14 Feb 1994
New director appointed
14 Feb 1994
Director resigned;new director appointed
27 Jan 1994
Particulars of mortgage/charge
17 Dec 1993
Incorporation

MC2013 LIMITED Charges

22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 16 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 20 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Rent deposit deed
Delivered: 11 May 2007
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Mutual Insurance Society Limited
Description: 3146,050.00, an interest bearing account(the deposit…
17 April 2007
All assets debenture
Delivered: 24 April 2007
Status: Satisfied on 19 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 1994
Single debenture
Delivered: 24 May 1994
Status: Satisfied on 19 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1994
First fixed charge
Delivered: 27 January 1994
Status: Satisfied on 19 January 2012
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book and other debts…

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