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Home > England & Wales Companies > MCOO LTD
Company Information for

MCOO LTD

88 THE MOUNT, THE MOUNT, YORK, YO24 1AR,
Company Registration Number
03233826
Private Limited Company
Active

Company Overview

About Mcoo Ltd
MCOO LTD was founded on 1996-08-05 and has its registered office in York. The organisation's status is listed as "Active". Mcoo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCOO LTD
 
Legal Registered Office
88 THE MOUNT
THE MOUNT
YORK
YO24 1AR
Other companies in YO17
 
Previous Names
P.L.B. CONSULTING LIMITED13/04/2023
Filing Information
Company Number 03233826
Company ID Number 03233826
Date formed 1996-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 06:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCOO LTD
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Company Officers of MCOO LTD

Current Directors
Officer Role Date Appointed
JAMIE SUTHERLAND MCCALL
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE OSWALD
 Director 2007-06-19 2016-11-20
IAN ALEXANDER BROWN
 Company Secretary 2009-01-01 2009-01-01
IAN ALEXANDER BROWN
 Director 2009-01-01 2009-01-01
IAN ALEXANDER BROWN
 Company Secretary 1999-08-01 2008-12-31
IAN ALEXANDER BROWN
 Director 2000-01-17 2008-12-31
CAROLYN ANNE LLOYD BROWN
 Director 2001-07-16 2008-11-01
SIMON CHARLES WOODWARD
 Director 1997-11-07 2008-07-28
JOYCE LLOYD
 Company Secretary 1998-05-27 1999-07-31
PHILIP ALEC LLOYD
 Director 1996-08-05 1999-07-31
CATHERINE MARY LLOYD
 Company Secretary 1996-08-05 1998-05-27
CATHERINE MARY LLOYD
 Director 1996-08-05 1998-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-05 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE SUTHERLAND MCCALL PLB PROJECTS LTD Director 2009-03-27 CURRENT 1999-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2023-04-13Company name changed P.L.B. consulting LIMITED\certificate issued on 13/04/23
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-04-27AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Dovecote Stables Swinton Grange Courtyard Swinton Malton North Yorkshire YO17 6QR
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-20CH01Director's details changed for Mr Jamie Sutherland Mccall on 2016-11-20
2016-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE OSWALD
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 33
2016-09-09SH06Cancellation of shares. Statement of capital on 2016-07-27 GBP 33.00
2016-09-09SH03Purchase of own shares
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 66
2015-08-05AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 66
2014-06-20AR0117/06/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0117/06/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-21SH03Purchase of own shares
2010-03-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 17/06/09; full list of members
2009-04-02288aDIRECTOR APPOINTED MR JAMIE SUTHERLAND MCCALL
2009-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN BROWN
2009-01-14288aSECRETARY APPOINTED FINANCE DIRECTOR IAN ALEXANDER BROWN
2009-01-14288aDIRECTOR APPOINTED IAN ALEXANDER BROWN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN BROWN
2008-11-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN LLOYD BROWN
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON WOODWARD
2008-08-07363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-06-28225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-26363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-08-09363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: THE MALTINGS CASTLEGATE MALTON NORTH YORKSHIRE YO17 7DP
2004-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-09363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-10363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-07-19288aNEW DIRECTOR APPOINTED
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-03288aNEW DIRECTOR APPOINTED
1999-09-08363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-09-08288bSECRETARY RESIGNED
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/99
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 64 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 2DU
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-12363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-06-12288aNEW SECRETARY APPOINTED
1998-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-1288(2)RAD 27/05/98--------- £ SI 97@1=97 £ IC 2/99
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-14288aNEW DIRECTOR APPOINTED
1997-08-22363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1996-08-12288SECRETARY RESIGNED
1996-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to MCOO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCOO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCOO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCOO LTD

Intangible Assets
Patents
We have not found any records of MCOO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCOO LTD
Trademarks
We have not found any records of MCOO LTD registering or being granted any trademarks
Income
Government Income

Government spend with MCOO LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-04-28 GBP £6,480
London Borough of Havering 2014-04-28 GBP £6,480
Cheshire West and Chester 2014-02-28 GBP £2,291
Cheshire West and Chester 2014-01-31 GBP £1,954
Cheshire West and Chester 2013-11-30 GBP £1,415
Cheshire West and Chester 2013-11-30 GBP £1,961
London Borough of Havering 2013-08-21 GBP £5,449
London Borough of Havering 2013-08-21 GBP £5,449
London Borough of Havering 2013-07-26 GBP £5,449
London Borough of Havering 2013-07-26 GBP £5,449
London Borough of Havering 2013-06-26 GBP £2,230
London Borough of Havering 2013-06-26 GBP £5,449
London Borough of Havering 2013-06-26 GBP £2,230
London Borough of Havering 2013-06-26 GBP £5,449
Cheshire East Council 2013-04-25 GBP £1,430
Cheshire East Council 2013-04-25 GBP £1,430 Quality Procedures Processes & Assessment
London Borough of Havering 2013-04-24 GBP £10,899
London Borough of Havering 2013-04-24 GBP £10,899
Herefordshire Council 2012-10-12 GBP £2,245
Herefordshire Council 2012-10-12 GBP £2,245
Herefordshire Council 2012-10-12 GBP £2,245
Herefordshire Council 2012-10-12 GBP £2,245
Herefordshire Council 2012-07-18 GBP £8,981 Capital
Herefordshire Council 2012-07-13 GBP £8,981 Capital
Herefordshire Council 2012-05-09 GBP £8,981 Capital
Stockton-On-Tees Borough Council 2011-01-26 GBP £14,491
Stockton-On-Tees Borough Council 2011-01-14 GBP £14,491

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCOO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCOO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCOO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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