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Company Information for

MC AAA HOLDING LIMITED

21 Holborn Viaduct, London, EC1A 2DY,
Company Registration Number
09950434
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mc Aaa Holding Ltd
MC AAA HOLDING LIMITED was founded on 2016-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mc Aaa Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MC AAA HOLDING LIMITED
 
Legal Registered Office
21 Holborn Viaduct
London
EC1A 2DY
 
Filing Information
Company Number 09950434
Company ID Number 09950434
Date formed 2016-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-12 03:49:50
Primary Source:Companies House
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Company Officers of MC AAA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
ADAM MACKIE
Director 2016-01-14
ASHLEY MACKIE
Director 2016-01-14
CHRISTOPHER CYRIL MALLINSON
Director 2016-01-14
VALENTIN PARISI
Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH THOMAS
Director 2016-01-14 2018-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CYRIL MALLINSON BRITISH APPROVALS SERVICE FOR CABLES LIMITED Director 2017-03-28 CURRENT 1973-12-10 Active
CHRISTOPHER CYRIL MALLINSON C & AM ASSOCIATES LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
CHRISTOPHER CYRIL MALLINSON NATIONAL HORSERACING COLLEGE LIMITED Director 2011-09-29 CURRENT 1988-06-10 Active
CHRISTOPHER CYRIL MALLINSON AMNACK LIMITED Director 1996-04-01 CURRENT 1996-02-27 Active
VALENTIN PARISI AMNACK LIMITED Director 2012-12-10 CURRENT 1996-02-27 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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-20Application to strike the company off the register
2024-01-24CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-10-2016/10/23 STATEMENT OF CAPITAL GBP 97
2023-10-1816/10/23 STATEMENT OF CAPITAL GBP 96
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CYRIL MALLINSON
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10RES09Resolution of authority to purchase a number of shares
2018-05-10RES01ADOPT ARTICLES 26/04/2018
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 95
2018-05-10SH06Cancellation of shares. Statement of capital on 2018-04-26 GBP 95
2018-05-10SH03Purchase of own shares
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-12-13ALLOTCORRCorrection of allotment details of form SH01 registered on 12/12/17. Shares allotted on 20/03/17. Barcode A6JQ15OG
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12RP04SH01Second filing of capital allotment of shares GBP100.00
2017-12-12ANNOTATIONClarification
2017-09-21AA01Current accounting period shortened from 31/03/17 TO 31/03/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20RP04SH01Second filing of capital allotment of shares GBP100.00
2017-04-20ANNOTATIONClarification
2017-03-28SH0120/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-28SH0120/03/17 STATEMENT OF CAPITAL GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-19AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP .02
2016-08-26SH0125/08/16 STATEMENT OF CAPITAL GBP 0.02
2016-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MC AAA HOLDING 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 MC AAA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC AAA HOLDING LIMITED 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MC AAA HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of MC AAA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC AAA HOLDING LIMITED
Trademarks
We have not found any records of MC AAA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC AAA HOLDING 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 (70100 - Activities of head offices) as MC AAA HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC AAA HOLDING 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 MC AAA HOLDING 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 MC AAA HOLDING 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.
    Need more information?
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