Company Information for MCT NOMINEE SERVICES LIMITED
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MCT NOMINEE SERVICES LIMITED | ||||
Legal Registered Office | ||||
EGALE 1 80 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1DL Other companies in WD17 | ||||
Previous Names | ||||
|
Company Number | 06008777 | |
---|---|---|
Company ID Number | 06008777 | |
Date formed | 2006-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 06:50:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES WINDMILL |
||
JONATHAN CHARLES CROOK |
||
ROBERT GREIG MARSDEN |
||
IAN LUKE MEABURN |
||
PAUL JAMES WINDMILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PAUL SHAW |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNBULL ASSOCIATES LIMITED | Company Secretary | 2001-08-31 | CURRENT | 2001-08-31 | Active | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2014-06-01 | CURRENT | 1999-06-28 | Active | |
MYERS CLARK LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
TURNBULL SOLUTIONS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2017-08-08 | |
TURNBULL ASSOCIATES LIMITED | Director | 2007-02-01 | CURRENT | 2001-08-31 | Active | |
BENNETTS RESIDENTS LTD | Director | 2017-04-12 | CURRENT | 2005-11-28 | Active | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2014-06-01 | CURRENT | 1999-06-28 | Active | |
MYERS CLARK LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
TURNBULL SOLUTIONS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2017-08-08 | |
TURNBULL ASSOCIATES LIMITED | Director | 2007-02-01 | CURRENT | 2001-08-31 | Active | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2017-04-01 | CURRENT | 1999-06-28 | Active | |
TURNBULL ASSOCIATES LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-31 | Active | |
MYERS CLARK LIMITED | Director | 2015-01-02 | CURRENT | 2010-09-17 | Active | |
MEABURN LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2014-12-09 | |
MYERS CLARK BUSINESS RECOVERY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
BUSHEY SECRETARIES AND REGISTRARS LIMITED | Director | 2014-06-01 | CURRENT | 1999-06-28 | Active | |
MYERS CLARK LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
TURNBULL SOLUTIONS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2017-08-08 | |
TURNBULL ASSOCIATES LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREIG MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Turnbull Associates Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL SHAW | |
AP01 | DIRECTOR APPOINTED MR IAN LUKE MEABURN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREIG MARSDEN / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CROOK / 20/04/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/07/2013 | |
CERTNM | Company name changed myers clark financial services LIMITED\certificate issued on 10/07/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GREIG MARSDEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES CROOK | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/11/11 FULL LIST | |
AR01 | 24/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 22/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 27/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLUEDOME FINANCE LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 MCT NOMINEE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCT NOMINEE SERVICES LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |