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Company Information for

MC88 LIMITED

LEEWAY, NEWPORT, NP19,

Company Registration Number

03900990

Private Limited Company

Dissolved

Dissolved 2016-11-01

Company Overview

About Mc88 Ltd

MC88 LIMITED was founded on 1999-12-30 and had its registered office in Leeway. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MC88 LIMITED

LEEWAY NEWPORT

Filing Information

Company Number		03900990
Date formed		1999-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-11-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-01-27 20:13:10
Primary Source:	Companies House

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Companies with same name MC88 LIMITED

The following companies were found which have the same name as MC88 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MC88 LLC	58-19 189TH STREET Albany FRESH MEADOWS NY 11365	Active	Company formed on the 2023-08-25
MC88 PTY LTD	VIC 3108	Dissolved	Company formed on the 2011-11-07
MC8816 LLC	19743 LAGO TERRACE LOOP RICHMOND TX 77407	Active	Company formed on the 2022-01-11
MC888 CONTRACTOR, LLC	23027 E ORCHARD PL AURORA CO 80015	Delinquent	Company formed on the 2018-08-24

Company Officers of MC88 LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH ROBERT JAMES DAVIES	Company Secretary	2007-06-29
CLARA LOUISE BISS	Director	2009-11-23
EDGAR LESLIE BISS	Director	2000-02-04
JESSICA ROSE BISS	Director	2009-11-23
MARGARET BISS	Director	2000-02-04
ADELE DAVIES	Director	2012-03-22
HANNAH NIM O'DELL	Director	2009-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNAH ADAM	Company Secretary	2002-11-18	2007-06-29
RICHARD WALLIKER	Company Secretary	2000-02-04	2002-11-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-12-30	2000-02-04
INSTANT COMPANIES LIMITED	Nominated Director	1999-12-30	2000-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH ROBERT JAMES DAVIES	TELLERMATE LIMITED	Company Secretary	2007-06-29	CURRENT	1980-10-15	Active
EDGAR LESLIE BISS	MELROSE COURT (CARDIFF) LIMITED	Director	2011-01-18	CURRENT	2010-11-26	Dissolved 2017-01-26
EDGAR LESLIE BISS	CYPRESS DRIVE PROPERTIES LIMITED	Director	1999-12-22	CURRENT	1999-11-03	Dissolved 2016-01-26
MARGARET BISS	CYPRESS DRIVE PROPERTIES LIMITED	Director	2000-07-27	CURRENT	1999-11-03	Dissolved 2016-01-26

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.

Date	Document Type	Document Description
2016-11-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-04	DS01	APPLICATION FOR STRIKING-OFF
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	13/12/15 FULL LIST
2015-09-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19	AR01	13/12/14 FULL LIST
2014-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARA LOUISE BISS / 22/05/2014
2014-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH NIM O'DELL / 31/05/2014
2014-06-19	AA	31/12/13 TOTAL EXEMPTION FULL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	13/12/13 FULL LIST
2013-09-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-03	AR01	13/12/12 FULL LIST
2012-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-29	AP01	DIRECTOR APPOINTED ADELE DAVIES
2012-10-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	13/12/11 FULL LIST
2011-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21	AP01	DIRECTOR APPOINTED CLARA LOUISE BISS
2011-02-18	AP01	DIRECTOR APPOINTED JESSICA ROSE BISS
2011-02-17	AP01	DIRECTOR APPOINTED HANNAH NIM O'DELL
2010-12-31	AR01	13/12/10 FULL LIST
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-17	AR01	13/12/09 FULL LIST
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-02	288b	SECRETARY RESIGNED
2008-01-02	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16	288a	NEW SECRETARY APPOINTED
2007-08-16	288b	SECRETARY RESIGNED
2006-12-15	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363(287)	REGISTERED OFFICE CHANGED ON 16/01/06
2006-01-16	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/05 FROM: LEEWAY NEWPORT NP19 4SL
2005-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MELROSE HALL ST. MELLONS CARDIFF CF3 0YZ
2005-01-12	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19	363(287)	REGISTERED OFFICE CHANGED ON 19/12/03
2003-12-19	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-18	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL
2002-11-28	288b	SECRETARY RESIGNED
2002-11-28	288a	NEW SECRETARY APPOINTED
2001-12-19	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-05	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-02-29	288a	NEW DIRECTOR APPOINTED
2000-02-29	288a	NEW DIRECTOR APPOINTED
2000-02-29	288b	DIRECTOR RESIGNED
2000-02-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-29	288b	SECRETARY RESIGNED
2000-02-29	288a	NEW SECRETARY APPOINTED
1999-12-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to MC88 LIMITED 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 MC88 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03900990' OR DefendantCompanyNumber='03900990' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-04	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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 MC88 LIMITED

Intangible Assets

Patents

We have not found any records of MC88 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MC88 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03900990' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03900990' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MC88 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MC88 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MC88 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03900990' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03900990' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MC88 LIMITED 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 MC88 LIMITED 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 MC88 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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