Active
Company Information for MCC FULFILMENT LTD
79 GRANGE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MCC FULFILMENT LTD | ||
Legal Registered Office | ||
79 GRANGE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3QB Other companies in SK5 | ||
Previous Names | ||
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Company Number | 05800711 | |
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Company ID Number | 05800711 | |
Date formed | 2006-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 22:06:54 |
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Officer | Role | Date Appointed |
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BRYAN CLEMENTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM ROBERTS-CLEMENTSON |
Company Secretary | ||
KIM ROBERTS-CLEMENTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANCHESTER CANDLE COMPANY LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
LAWNFIELD AND PINE COURT FREEHOLD LIMITED | Director | 2015-11-14 | CURRENT | 2012-05-17 | Active | |
GYHB (EUROPE) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
MANCHESTER COLOUR COMPANY LTD | Director | 1991-07-24 | CURRENT | 1991-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
Amended accounts made up to 2022-04-30 | ||
CESSATION OF BRYAN CLEMENTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Manchester Colour Company Ltd as a person with significant control on 2021-01-29 | ||
PSC02 | Notification of Manchester Colour Company Ltd as a person with significant control on 2021-01-29 | |
PSC07 | CESSATION OF BRYAN CLEMENTSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/22 FROM Uk3Pl Unit 4B (C/O Mcc Fulfilment) Grappenhall Lane Appleton Warrington WA4 4QT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM 79 Grange Road Bramhall Stockport Cheshire SK7 3QB England | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM The Manchester Group the Front Part of the Dye Works Kenwood Road, North Reddish Stockport Cheshire SK5 6PH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bryan Clementson on 2019-12-30 | |
PSC04 | Change of details for Mr Bryan Clementson as a person with significant control on 2019-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM The Manchester Group, Kenwood Road, North Reddish Stockport Cheshire SK5 6PH | |
RES15 | CHANGE OF COMPANY NAME 12/01/23 | |
CERTNM | COMPANY NAME CHANGED MANCHESTER CANDLE COMPANY LIMITED CERTIFICATE ISSUED ON 17/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bryan Clementson on 2013-05-01 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bryan Clementson on 2013-05-02 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ROBERTS-CLEMENTSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KIM ROBERTS-CLEMENTSON | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CLEMENTSON / 01/05/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ROBERTS-CLEMENTSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CLEMENTSON / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: THE DYE WORKS KENWOOD ROAD NORTH REDDISH STOCKPORT CHESHIRE SK5 6PH | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 10 CHURCH ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 7JU | |
88(2)R | AD 17/07/06--------- £ SI 10@1=10 £ IC 100/110 | |
123 | NC INC ALREADY ADJUSTED 17/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000 17/07/0 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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 MCC FULFILMENT LTD
Called Up Share Capital | 2012-04-30 | £ 100 |
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Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-04-30 | £ 9,823 |
Cash Bank In Hand | 2011-04-30 | £ 14,658 |
Current Assets | 2012-04-30 | £ 247,678 |
Current Assets | 2011-04-30 | £ 525,035 |
Debtors | 2012-04-30 | £ 165,338 |
Debtors | 2011-04-30 | £ 359,877 |
Fixed Assets | 2012-04-30 | £ 848 |
Fixed Assets | 2011-04-30 | £ 431 |
Shareholder Funds | 2012-04-30 | £ 39,766 |
Shareholder Funds | 2011-04-30 | £ 19,076 |
Stocks Inventory | 2012-04-30 | £ 72,517 |
Stocks Inventory | 2011-04-30 | £ 150,500 |
Tangible Fixed Assets | 2012-04-30 | £ 848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as MCC FULFILMENT LTD are:
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. |