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Company Information for

MC DIRECT (UK) LIMITED

2 SHERWOOD DRIVE, WIGAN, LANCASHIRE, WN5 9QT,
Company Registration Number
05276412
Private Limited Company
Active

Company Overview

About Mc Direct (uk) Ltd
MC DIRECT (UK) LIMITED was founded on 2004-11-03 and has its registered office in Wigan. The organisation's status is listed as "Active". Mc Direct (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MC DIRECT (UK) LIMITED
 
Legal Registered Office
2 SHERWOOD DRIVE
WIGAN
LANCASHIRE
WN5 9QT
Other companies in WN5
 
Filing Information
Company Number 05276412
Company ID Number 05276412
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 10:26:48
Primary Source:Companies House
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Company Officers of MC DIRECT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET PATRICIA BROGAN
 Company Secretary 2004-11-03
MARGARET PATRICIA BROGAN
 Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROGAN
 Director 2004-11-03 2017-09-04
JAMES VINCENT PATRICK BROGAN
 Director 2004-11-03 2010-07-01
LIAM THOMAS BROGAN
 Director 2004-11-03 2010-07-01
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2004-11-03 2004-11-03
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2004-11-03 2004-11-03

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
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-18TM02Termination of appointment of Margaret Patricia Brogan on 2021-11-18
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-23AAMDAmended mirco entity accounts made up to 2019-11-30
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-06PSC07CESSATION OF JOHN BROGAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROGAN
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0103/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM Office 2 the Old Carnegie Library 361 Ormskirk Road Pemberton Wigan Lancashire WN5 9DQ England
2010-11-07AR0103/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BROGAN
2010-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROGAN
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET PATRICIA BROGAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM THOMAS BROGAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROGAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT PATRICK BROGAN / 03/11/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM OFFICE THE OLD CARNEGIE LIBRARY 361 ORMSKIRK ROAD PEMBERTON WIGAN LANCASHIRE WN5 9DQ
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-01-22363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-27363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 2 SHERWOOD DRIVE WIGAN LANCASHIRE WN5 9QT
2005-12-0888(2)RAD 03/11/04--------- £ SI 98@1=98 £ IC 100/198
2004-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-1188(2)RAD 03/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-11-03288bSECRETARY RESIGNED
2004-11-03288bDIRECTOR RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PC1045137 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PC1045137 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MC DIRECT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC DIRECT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2011-12-01 £ 24,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 MC DIRECT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 30
Current Assets 2011-12-01 £ 2,577
Debtors 2011-12-01 £ 2,547
Fixed Assets 2011-12-01 £ 3,002
Shareholder Funds 2011-12-01 £ 19,037
Tangible Fixed Assets 2011-12-01 £ 3,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MC DIRECT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC DIRECT (UK) LIMITED
Trademarks
We have not found any records of MC DIRECT (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MC DIRECT (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-3 GBP £7,736 Third Party Payments
Wigan Council 2015-2 GBP £6,038 Third Party Payments
Wigan Council 2015-1 GBP £3,668 Third Party Payments
Wigan Council 2014-12 GBP £4,949 Third Party Payments
Wigan Council 2014-11 GBP £3,048 Third Party Payments
Wigan Council 2014-10 GBP £5,885 Third Party Payments
Wigan Council 2014-9 GBP £1,727 Third Party Payments
Wigan Council 2014-8 GBP £2,570 Third Party Payments
Wigan Council 2014-7 GBP £3,440 Third Party Payments
Wigan Council 2014-6 GBP £4,501 Third Party Payments
Wigan Council 2014-5 GBP £2,581 Third Party Payments
Wigan Council 2014-4 GBP £1,870 Third Party Payments
Wigan Council 2014-3 GBP £5,610 Third Party Payments
Wigan Council 2014-2 GBP £7,160 Third Party Payments
Wigan Council 2014-1 GBP £5,256 Third Party Payments
Wigan Council 2013-12 GBP £7,060 Third Party Payments
Wigan Council 2013-11 GBP £7,090 Third Party Payments
Wigan Council 2013-10 GBP £7,140 Third Party Payments
Wigan Council 2013-9 GBP £2,035 Third Party Payments
Wigan Council 2013-7 GBP £4,922 Third Party Payments
Wigan Council 2013-6 GBP £1,010 Third Party Payments
Wigan Council 2013-5 GBP £4,040 Third Party Payments
Wigan Council 2013-3 GBP £2,420 Third Party Payments

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 MC DIRECT (UK) 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 MC DIRECT (UK) 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 MC DIRECT (UK) LIMITED 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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