MC5 LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN8 1NN
Company number 06340112
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address PINE RIDGE HOUSE, BATH ROAD, MARLBOROUGH, WILTSHIRE, SN8 1NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of MC5 LTD are www.mc5.co.uk, and www.mc5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mc5 Ltd is a Private Limited Company. The company registration number is 06340112. Mc5 Ltd has been working since 10 August 2007. The present status of the company is Active. The registered address of Mc5 Ltd is Pine Ridge House Bath Road Marlborough Wiltshire Sn8 1nn. The company`s financial liabilities are £15.05k. It is £-0.58k against last year. The cash in hand is £12.63k. It is £-11.54k against last year. And the total assets are £38.84k, which is £-2.16k against last year. MACHIN, Christine Margaret is a Secretary of the company. MACHIN, Christine Margaret is a Director of the company. MACHIN, Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MACHIN, Christine Margaret has been resigned. Director MACHIN, Claire Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mc5 Key Finiance

LIABILITIES £15.05k
-4%
CASH £12.63k
-48%
TOTAL ASSETS £38.84k
-6%
All Financial Figures

Current Directors

Secretary
MACHIN, Christine Margaret
Appointed Date: 10 August 2007
Director
MACHIN, Christine Margaret
Appointed Date: 20 August 2013
68 years old
Director
MACHIN, Keith
Appointed Date: 10 August 2007
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
MACHIN, Christine Margaret
Resigned: 20 August 2013
Appointed Date: 10 August 2007
68 years old
Director
MACHIN, Claire Louise
Resigned: 20 August 2013
Appointed Date: 03 October 2008
37 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2007
Appointed Date: 10 August 2007

Persons With Significant Control

Mrs Christine Margaret Machin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Machin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC5 LTD Events

26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
23 Oct 2014
Total exemption small company accounts made up to 31 July 2014
18 Sep 2014
Appointment of Mrs Christine Margaret Machin as a director on 20 August 2013
...
... and 27 more events
22 Aug 2007
New secretary appointed;new director appointed
22 Aug 2007
New director appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
10 Aug 2007
Incorporation

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