• UK
  • M2C2 GROUP LIMITED - 20 Old Bailey, London, EC4M 7AN, United Kingdom

Company Information

Company registration number
07543605
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Old Bailey
London
EC4M 7AN
20 Old Bailey, London, EC4M 7AN UK

Management

Managing Directors
MCCONNELL, James
MCCONNELL, Marilyn Penelope Jean
MCCONNELL, Stephen Kyle
Company secretaries
PEARCE, Elizabeth

Company Details

Type of Business
ltd
Incorporated
2011-02-25
Age Of Company
2011-02-25 13 years
SIC/NACE
46420

Ownership

Beneficial Owners
Morrison Mcconnell International Limited
Morrison Mcconnell International Limited

Jurisdiction Particularities

Additional Status Details
administration
Legal Entity Identifier (LEI)
549300X0U2WPYZZW2V69
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2021-04-08
Last Date: 2020-02-25

M2C2 GROUP LIMITED Company Description

M2C2 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07543605. Its current trading status is "live". It was registered 2011-02-25. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2013-02-25.It can be contacted at 20 Old Bailey .
More information

Get M2C2 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M2C2 Group Limited - 20 Old Bailey, London, EC4M 7AN, United Kingdom

2011-02-25 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-administration-notice-deemed-approval-of-proposals (2021-01-21) - AM06

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01

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  • liquidation-in-administration-progress-report (2021-07-05) - AM10

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  • liquidation-in-administration-extension-of-period (2021-09-30) - AM19

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  • liquidation-in-administration-progress-report (2021-12-22) - AM10

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  • liquidation-in-administration-proposals (2021-01-11) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-04) - AM02

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-24) - TM02

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-11-24) - AP03

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  • change-account-reference-date-company-previous-shortened (2020-02-06) - AA01

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  • change-person-director-company-with-change-date (2020-11-24) - CH01

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  • liquidation-in-administration-appointment-of-administrator (2020-12-16) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • confirmation-statement-with-updates (2019-03-05) - CS01

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • mortgage-satisfy-charge-full (2018-10-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-22) - MR01

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01

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  • resolution (2018-10-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-10-30) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • capital-allotment-shares (2018-10-09) - SH01

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  • termination-director-company-with-name-termination-date (2017-02-09) - TM01

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  • capital-cancellation-shares (2017-04-28) - SH06

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  • capital-return-purchase-own-shares (2017-05-19) - SH03

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • accounts-with-accounts-type-audited-abridged (2017-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • change-account-reference-date-company-current-extended (2016-12-22) - AA01

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  • accounts-with-accounts-type-small (2016-07-21) - AA

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  • accounts-with-accounts-type- (2015-06-10) - AA

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  • termination-director-company-with-name-termination-date (2015-04-24) - TM01

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  • resolution (2015-04-29) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-04-29) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • auditors-resignation-company (2015-02-02) - AUD

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  • capital-cancellation-shares (2015-04-29) - SH06

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  • resolution (2014-03-12) - RESOLUTIONS

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  • capital-cancellation-shares (2014-03-12) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01

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  • appoint-person-secretary-company-with-name-date (2014-04-29) - AP03

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  • accounts-with-accounts-type-group (2014-07-18) - AA

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  • capital-name-of-class-of-shares (2014-02-25) - SH08

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  • resolution (2014-02-25) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-03-18) - SH03

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  • accounts-with-accounts-type-group (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • change-person-director-company-with-change-date (2013-02-26) - CH01

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  • accounts-with-accounts-type-group (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • legacy (2011-03-31) - MG01

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  • resolution (2011-03-18) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2011-03-18) - AA01

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  • incorporation-company (2011-02-25) - NEWINC

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