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Home > England & Wales Companies > MCC OVERSEAS LIMITED
Company Information for

MCC OVERSEAS LIMITED

MARYLEBONE CRICKET CLUB, LORD'S GROUND, ST JOHN'S WOOD, LONDON, NW8 8QN,
Company Registration Number
07543596
Private Limited Company
Active

Company Overview

About Mcc Overseas Ltd
MCC OVERSEAS LIMITED was founded on 2011-02-25 and has its registered office in London. The organisation's status is listed as "Active". Mcc Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCC OVERSEAS LIMITED
 
Legal Registered Office
MARYLEBONE CRICKET CLUB
LORD'S GROUND
ST JOHN'S WOOD
LONDON
NW8 8QN
Other companies in NW8
 
Filing Information
Company Number 07543596
Company ID Number 07543596
Date formed 2011-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCC OVERSEAS LIMITED
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Companies with same name MCC OVERSEAS LIMITED
The following companies were found which have the same name as MCC OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCC OVERSEAS INDIA PRIVATE LIMITED 204-206 SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016 ACTIVE Company formed on the 2007-08-31
MCC OVERSEAS HK LIMITED Active Company formed on the 2010-04-14
MCC OVERSEAS LLC Arkansas Unknown
MCC Overseas Ltd. Company formed on the 2009-06-26

Company Officers of MCC OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
JANET ANNE FISHER
 Company Secretary 2011-03-01
LAURENCE JUSTIN DOWLEY
 Director 2011-03-01
ANTHONY BERNARD ELGOOD
 Director 2017-10-01
GUY WILLIAM LAVENDER
 Director 2017-10-01
PETER LAWRENCE OPPENHEIM LEAVER
 Director 2011-03-01
HOLLY ANNE-MARIE ROPER-CURZON
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MICHAEL BREWER
 Director 2012-05-03 2017-09-30
ROBERT SPENCER LEIGH
 Director 2011-11-17 2017-09-30
KEITH BRADSHAW
 Director 2011-03-01 2011-11-17
ANTHONY ALEXANDER GROVES TURNER
 Director 2011-02-25 2011-03-01
TYROLESE (DIRECTORS) LIMITED
 Director 2011-02-25 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JUSTIN DOWLEY JP BODEN (HOLDINGS) LIMITED Director 2016-06-01 CURRENT 2007-01-30 Active
LAURENCE JUSTIN DOWLEY MELROSE INDUSTRIES PLC Director 2015-09-30 CURRENT 2015-09-29 Active
LAURENCE JUSTIN DOWLEY SCOTTISH MORTGAGE INVESTMENT TRUST PLC Director 2015-09-04 CURRENT 1909-03-17 Active
LAURENCE JUSTIN DOWLEY REFORM TOPCO LIMITED Director 2014-10-21 CURRENT 2014-07-18 Active - Proposal to Strike off
LAURENCE JUSTIN DOWLEY CLARIDGE PARTNERS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
LAURENCE JUSTIN DOWLEY CALLERHEUGH LIMITED Director 2012-03-15 CURRENT 2012-02-28 Active
LAURENCE JUSTIN DOWLEY NEW SCHOOLS NETWORK Director 2012-03-01 CURRENT 2009-07-06 Active
ANTHONY BERNARD ELGOOD MCC PROPERTY (NO. 6 GER) LIMITED Director 2017-10-01 CURRENT 2014-07-29 Active - Proposal to Strike off
GUY WILLIAM LAVENDER MCC PROPERTY (NO. 6 GER) LIMITED Director 2017-10-01 CURRENT 2014-07-29 Active - Proposal to Strike off
PETER LAWRENCE OPPENHEIM LEAVER PETER LEAVER ARBITRATION SERVICES LTD. Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2017-08-29
PETER LAWRENCE OPPENHEIM LEAVER ELEVEN CLIFTON GARDENS LIMITED Director 2006-07-16 CURRENT 1983-12-09 Active

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
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-01CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE OPPENHEIM LEAVER
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-29CH01Director's details changed for Mr Guy William Lavender on 2017-11-29
2017-10-24AP01DIRECTOR APPOINTED LIEUTENANT COLONEL GUY WILLIAM LAVENDER
2017-10-23AP01DIRECTOR APPOINTED MR ANTHONY BERNARD ELGOOD
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEIGH
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BREWER
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lord's Cricket Ground St. Johns Wood Road London NW8 8QN
2015-08-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20AA01Current accounting period shortened from 29/02/16 TO 31/12/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23DISS40Compulsory strike-off action has been discontinued
2013-03-21AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-11AP01DIRECTOR APPOINTED DEREK MICHAEL BREWER
2012-03-21AR0125/02/12 FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BRADSHAW
2011-12-05AP01DIRECTOR APPOINTED ROBERT SPENCER LEIGH
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER
2011-03-04AP03SECRETARY APPOINTED MISS JANET ANNE FISHER
2011-03-04AP01DIRECTOR APPOINTED MRS HOLLY ANNE-MARIE ROPER-CURZON
2011-03-04AP01DIRECTOR APPOINTED MR KEITH BRADSHAW
2011-03-04AP01DIRECTOR APPOINTED MR LAURENCE JUSTIN DOWLEY
2011-03-04AP01DIRECTOR APPOINTED MR PETER LAWRENCE OPPENHEIM LEAVER
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2011-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCC OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MCC OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCC OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2011-02-25 £ 0
Creditors Due Within One Year 2011-02-25 £ 0
Provisions For Liabilities Charges 2011-02-25 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MCC OVERSEAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Called Up Share Capital 2011-02-25 £ 1
Shareholder Funds 2012-03-01 £ 1
Shareholder Funds 2011-02-25 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCC OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCC OVERSEAS LIMITED
Trademarks
We have not found any records of MCC OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCC OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MCC OVERSEAS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MCC OVERSEAS 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 MCC OVERSEAS 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 MCC OVERSEAS 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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    Other companies at postcode NW8 8QN