Active - Proposal to Strike off
Company Information for MC AAA HOLDING LIMITED
21 Holborn Viaduct, London, EC1A 2DY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MC AAA HOLDING LIMITED | |
Legal Registered Office | |
21 Holborn Viaduct London EC1A 2DY | |
Company Number | 09950434 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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ADAM MACKIE |
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ASHLEY MACKIE |
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CHRISTOPHER CYRIL MALLINSON |
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VALENTIN PARISI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH APPROVALS SERVICE FOR CABLES LIMITED | Director | 2017-03-28 | CURRENT | 1973-12-10 | Active | |
C & AM ASSOCIATES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
NATIONAL HORSERACING COLLEGE LIMITED | Director | 2011-09-29 | CURRENT | 1988-06-10 | Active | |
AMNACK LIMITED | Director | 1996-04-01 | CURRENT | 1996-02-27 | Active | |
AMNACK LIMITED | Director | 2012-12-10 | CURRENT | 1996-02-27 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
16/10/23 STATEMENT OF CAPITAL GBP 97 | ||
16/10/23 STATEMENT OF CAPITAL GBP 96 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CYRIL MALLINSON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
RES01 | ADOPT ARTICLES 26/04/2018 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 95 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-26 GBP 95 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 12/12/17. Shares allotted on 20/03/17. Barcode A6JQ15OG | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 100 | |
RP04SH01 | Second filing of capital allotment of shares GBP100.00 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/03/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
RP04SH01 | Second filing of capital allotment of shares GBP100.00 | |
ANNOTATION | Clarification | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP .02 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 0.02 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 MC AAA HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MC AAA HOLDING 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. |