Active
Company Information for ARC:MC LIMITED
3rd Floor Chancery House, St Nicholas Way, Sutton, SURREY, SM1 1JB,
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Company Registration Number
07083299
Private Limited Company
Active |
Company Name | |
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ARC:MC LIMITED | |
Legal Registered Office | |
3rd Floor Chancery House St Nicholas Way Sutton SURREY SM1 1JB Other companies in RH8 | |
Company Number | 07083299 | |
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Company ID Number | 07083299 | |
Date formed | 2009-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-21 | |
Return next due | 2025-12-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-10 19:10:11 |
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Registered address | Last known status | Formation date | ||
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ARC:MC HOLDINGS LIMITED | 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB | Active | Company formed on the 2011-06-21 | |
ARC:MC MIDDLE EAST LLC | Singapore | Active | Company formed on the 2019-05-17 |
Officer | Role | Date Appointed |
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MATHEW BACON |
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COLIN PATRICK HYDE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARC:AFTER THE FLOOD LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ARC:MC HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
ARC:MC HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
ARCADIAM ASSOCIATES LIMITED | Director | 2005-07-28 | CURRENT | 2004-05-25 | Dissolved 2016-03-23 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM White Hart House High Street Limpsfield Surrey RH8 0DT | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM White Hart House High Street Limpsfield Surrey RH8 0DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070832990004 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mathew Bacon on 2013-08-01 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN PATRICK HYDE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/10 TO 31/12/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MATHEW BACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
SH01 | 21/11/09 STATEMENT OF CAPITAL GBP 50 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | ST JOHN STREET INVESTMENT COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | ST JOHN STREET INVESTMENT COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | ST JOHN STREET INVESTMENT COMPANY LIMITED |
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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 ARC:MC LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ARC:MC LIMITED 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. |