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Company Information for

MCP ADMINISTRATION LTD

33 CATHEDRAL ROAD, CARDIFF, CF11 9HB,
Company Registration Number
08763195
Private Limited Company
Liquidation

Company Overview

About Mcp Administration Ltd
MCP ADMINISTRATION LTD was founded on 2013-11-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Mcp Administration Ltd is a Private Limited Company registered in WALES 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
MCP ADMINISTRATION LTD
 
Legal Registered Office
33 CATHEDRAL ROAD
CARDIFF
CF11 9HB
Other companies in N12
 
Previous Names
HEARTEAM LTD04/07/2018
Filing Information
Company Number 08763195
Company ID Number 08763195
Date formed 2013-11-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-05 21:34:38
Primary Source:Companies House
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Company Officers of MCP ADMINISTRATION LTD

Current Directors
Officer Role Date Appointed
LEE MORRIS
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PHILIP HAMILTON
 Director 2013-11-05 2017-02-01

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
2024-01-27Final Gazette dissolved via compulsory strike-off
2022-09-29Compulsory winding up order
2022-09-29COCOMPCompulsory winding up order
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-14DISS40Compulsory strike-off action has been discontinued
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-12AP01DIRECTOR APPOINTED MR EOIN MCGUINESS
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOIN MCGUINESS
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Fern Hill Business Centre Todd St Bury BL9 5BJ United Kingdom
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS
2019-04-12PSC07CESSATION OF LEE MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-12PSC09Withdrawal of a person with significant control statement on 2019-04-12
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MORRIS
2018-07-04CERTNMCompany name changed hearteam LTD\certificate issued on 04/07/18
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 33 Cathedral Road Cardiff CF11 9HB Wales
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-02-25DISS40Compulsory strike-off action has been discontinued
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED MR LEE MORRIS
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP HAMILTON
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM PO Box 4385 08763195: Companies House Default Address Cardiff CF14 8LH
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-01RP05Companies House applied as default registered office address PO Box 4385, 08763195: Companies House Default Address, Cardiff, CF14 8LH on 2016-12-01
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Mr Paul Philip Hamilton on 2015-01-01
2015-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0105/11/14 FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MCP ADMINISTRATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-09-27
Petitions 2022-09-09
Fines / Sanctions
No fines or sanctions have been issued against MCP ADMINISTRATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCP ADMINISTRATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 MCP ADMINISTRATION LTD

Intangible Assets
Patents
We have not found any records of MCP ADMINISTRATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCP ADMINISTRATION LTD
Trademarks
We have not found any records of MCP ADMINISTRATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCP ADMINISTRATION LTD. 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 (70229 - Management consultancy activities other than financial management) as MCP ADMINISTRATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCP ADMINISTRATION 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMCP ADMINISTRATION LTD Event Date2022-09-09
In the High Court of Justice (Chancery Division) Companies Court No 2542 of 2022 In the Matter of MCP ADMINISTRATION LTD (Company Number 08763195 ) and in the Matter of the Insolvency Act 1986 A Petit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCP ADMINISTRATION 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 MCP ADMINISTRATION 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.
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