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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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