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Home > England & Wales Companies > MCM SALES & DESIGN LTD
Company Information for

MCM SALES & DESIGN LTD

Europa House, Barcroft Street, Bury, LANCASHIRE, BL9 5BT,
Company Registration Number
05885345
Private Limited Company
Liquidation

Company Overview

About Mcm Sales & Design Ltd
MCM SALES & DESIGN LTD was founded on 2006-07-24 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Mcm Sales & Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCM SALES & DESIGN LTD
 
Legal Registered Office
Europa House
Barcroft Street
Bury
LANCASHIRE
BL9 5BT
Other companies in BL9
 
Previous Names
MCM SYSTEMS (PIB) LIMITED31/01/2012
MCM SYSTEMS (FDT) LIMITED19/09/2006
Filing Information
Company Number 05885345
Company ID Number 05885345
Date formed 2006-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 2021-07-24
Return next due 21/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891953378  
Last Datalog update: 2024-07-29 11:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCM SALES & DESIGN LTD
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Company Officers of MCM SALES & DESIGN LTD

Current Directors
Officer Role Date Appointed
EILEEN MCNEIL
 Company Secretary 2014-08-01
ROBERT TELFER MCNEIL
 Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN MCNEIL
 Company Secretary 2012-08-01 2014-08-01
ROBERT JOHN MCNEIL
 Director 2012-08-01 2014-08-01
PHILIP EDWARD TAIT
 Director 2012-08-01 2013-01-31
EILEEN MCNEIL
 Company Secretary 2008-07-22 2012-08-01
ROBERT TELFER MCNEIL
 Director 2008-07-22 2012-08-01
PAULA JANE MCNEIL
 Company Secretary 2006-07-24 2008-07-22
ROBERT JOHN MCNEIL
 Director 2006-07-24 2008-07-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-24 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TELFER MCNEIL RT ROOFING LTD Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2017-11-07
ROBERT TELFER MCNEIL MCM (NORTHERN) LIMITED Director 2001-04-20 CURRENT 2001-04-20 Dissolved 2017-07-24

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
2024-07-29Final Gazette dissolved via compulsory strike-off
2024-04-29Voluntary liquidation. Return of final meeting of creditors
2022-01-10Voluntary liquidation Statement of affairs
2022-01-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-10Appointment of a voluntary liquidator
2022-01-10600Appointment of a voluntary liquidator
2022-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-29
2022-01-10LIQ02Voluntary liquidation Statement of affairs
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058853450001
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02SH02Sub-division of shares on 2015-07-24
2015-11-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AR0124/07/15 ANNUAL RETURN FULL LIST
2015-03-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP03Appointment of Mrs Eileen Mcneil as company secretary on 2014-08-01
2014-08-28TM02Termination of appointment of Robert John Mcneil on 2014-08-01
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MCNEIL
2014-08-16LATEST SOC16/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-16AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TAIT
2012-09-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-20AP01DIRECTOR APPOINTED MR ROBERT TELFER MCNEIL
2012-08-01AP03Appointment of Mr Robert John Mcneil as company secretary
2012-08-01AP01DIRECTOR APPOINTED MR ROBERT JOHN MCNEIL
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNEIL
2012-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY EILEEN MCNEIL
2012-08-01AP01DIRECTOR APPOINTED MR PHILIP EDWARD TAIT
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-31RES15CHANGE OF NAME 30/01/2012
2012-01-31CERTNMCOMPANY NAME CHANGED MCM SYSTEMS (PIB) LIMITED CERTIFICATE ISSUED ON 31/01/12
2011-08-18AR0124/07/11 FULL LIST
2011-05-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-25AR0124/07/10 FULL LIST
2010-08-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 285 CHORLEY ROAD SWINTON MANCHESTER M27 6AZ
2010-08-24AD02SAIL ADDRESS CREATED
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TELFER MCNEIL / 24/07/2010
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-05AR0124/07/09 FULL LIST
2009-06-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED MR ROBERT TELFER MCNEIL
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCNEIL
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY PAULA MCNEIL
2008-08-20288aSECRETARY APPOINTED MRS EILEEN MCNEIL
2008-07-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-09-19CERTNMCOMPANY NAME CHANGED MCM SYSTEMS (FDT) LIMITED CERTIFICATE ISSUED ON 19/09/06
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288bSECRETARY RESIGNED
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials



Licences & Regulatory approval
We could not find any licences issued to MCM SALES & DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2023-11-23
Resolutions for Winding-up2022-01-04
Appointment of Liquidators2022-01-04
Fines / Sanctions
No fines or sanctions have been issued against MCM SALES & DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCM SALES & DESIGN LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 10,807
Creditors Due After One Year 2012-07-31 £ 13,485
Creditors Due Within One Year 2013-07-31 £ 86,189
Creditors Due Within One Year 2012-07-31 £ 155,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
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 MCM SALES & DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 51,787
Cash Bank In Hand 2012-07-31 £ 14,466
Current Assets 2013-07-31 £ 51,788
Current Assets 2012-07-31 £ 150,836
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 34,837
Shareholder Funds 2012-07-31 £ 4,338
Stocks Inventory 2012-07-31 £ 101,533
Tangible Fixed Assets 2013-07-31 £ 16,919
Tangible Fixed Assets 2012-07-31 £ 22,558

Debtors and other cash assets

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

Government spend with MCM SALES & DESIGN LTD

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-12-01 GBP £26,580
Lewisham Council 2013-10-01 GBP £87,089

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 MCM SALES & DESIGN 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 MCM SALES & DESIGN 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 MCM SALES & DESIGN 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?
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    Other companies at postcode BL9 5BT