Dissolved
Dissolved 2017-05-03
Free data on 57M+ companies
Home > England & Wales Companies > MC2 MANAGEMENT LTD
Company Information for MC2 MANAGEMENT LTD
BIRMINGHAM, B3,
|
Company Registration Number
 04607281 Private Limited Company
Dissolved 2017-05-03 |
Company Overview
About Mc2 Management Ltd
MC2 MANAGEMENT LTD was founded on 2002-12-03 and had its registered office in Birmingham. The company was dissolved on the 2017-05-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MC2 MANAGEMENT LTD | ||||||
| Legal Registered Office | ||||||
| BIRMINGHAM | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04607281 | |
|---|---|---|
| Date formed | 2002-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:42:26 |
| Companies House |
|
Menu
|
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. |
Companies with same name MC2 MANAGEMENT LTD
The following companies were found which have the same name as MC2 MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MC2 MANAGEMENT LTD | British Columbia | Active | Company formed on the 2013-12-12 |
| MC2 MANAGEMENT CONSULTING, LLC | 2646 KERMIT COURT ORANGE PARK FL 32065 | Inactive | Company formed on the 2014-10-14 | |
| MC2 MANAGEMENT CONSULTING, INC. | 345 GLENLYON DR ORANGE PARK FL 32073 | Inactive | Company formed on the 2004-01-22 | |
 |
MC2 MANAGEMENTS, INC. | 5600 ROSE ST HOUSTON TX 77007 | Dissolved | Company formed on the 2000-02-23 |
|
MC2 MANAGEMENT INC | Georgia | Unknown | |
| MC2 MANAGEMENT LIMITED | 18 PAYNE STREET GLASGOW G4 0LF | Active - Proposal to Strike off | Company formed on the 2019-06-14 | |
|
MC2 MANAGEMENT INC | Georgia | Unknown | |
| MC2 MANAGEMENT CONSULTANCY & MEDIA COMMUNICATIONS LTD | 22 KING EDWARD TERRACE PORTKNOCKIE BUCKIE AB56 4NX | Active | Company formed on the 2023-07-20 |
Company Officers of MC2 MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANN MAHALA MCLEAN |
||
JAMES FREEMAN MCLEAN |
||
JULIE ANN MCLEAN |
||
KATIE MCLEAN |
||
SIMON DAVID MCLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL COLLINS |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POTWELLS LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Liquidation | |
| PIONEER.IO LTD | Director | 2011-01-12 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| CLICK HOLDINGS LTD | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active | |
| TRAVELPERK UK IRL LIMITED | Director | 1999-06-21 | CURRENT | 1999-05-14 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/09/2015 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREEMAN MCLEAN / 15/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE MCLEAN / 15/08/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANN MCLEAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MRS KATIE MCLEAN | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCLEAN | |
| AR01 | 03/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 03/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN MAHALA MCLEAN / 03/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 23RD FLOOR, ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT ENGLAND | |
| AR01 | 03/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 10TH FLOOR ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN MAHALA MCLEAN / 07/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MCLEAN / 07/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM PEEL PLACE, CARVER STREET BIRMINGHAM WEST MIDLANDS B1 3AS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MYNEXTJOB LTD CERTIFICATE ISSUED ON 01/06/09 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 09/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| ELRES | S252 DISP LAYING ACC 09/06/06 | |
| ELRES | S386 DISP APP AUDS 09/06/06 | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: APP 31 POINT 3 42 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED MY NEXT JOB LIMITED CERTIFICATE ISSUED ON 28/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BEENO LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
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 MC2 MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-23 |
| Resolutions for Winding-up | 2015-12-21 |
| Appointment of Liquidators | 2015-12-21 |
| Proposal to Strike Off | 2010-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against MC2 MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MC2 MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
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 MC2 MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of MC2 MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for MC2 MANAGEMENT LTD
Income
Government Income
We have not found government income sources for MC2 MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as MC2 MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MC2 MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MC2 MANAGEMENT LTD | Event Date | 2016-11-17 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 23 January 2017 at 11.00 am, for the purpose of receiving an account laid before them showing the manner in which the winding up has been conducted and the company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Date of appointment: 2 December 2015 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact: Rod Butcher, Email: rod.butcher@butcher-woods.co.uk Tel: 0121 236 6001. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MC2 MANAGEMENT LTD | Event Date | 2015-12-02 |
| At a general meeting of the above-named Company duly convened and held at 23rd Floor, Alpha Tower, Suffolk Street, Birmingham, B1 1LT, on 02 December 2015 , the following resolutions were passed as special and ordinary resolutions respectively: That the company be wound up voluntarily, and that Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up. For further details contact: Rod Butcher on tel: 0121 236 6001 or email: rod.butcher@butcher-woods.co.uk. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MC2 MANAGEMENT LTD | Event Date | 2015-12-02 |
| Roderick Graham Butcher , (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Rod Butcher on tel: 0121 236 6001 or email: rod.butcher@butcher-woods.co.uk. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MC2 MANAGEMENT LTD | Event Date | 2010-04-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC2 MANAGEMENT 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 MC2 MANAGEMENT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.