Active - Proposal to Strike off
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Company Information for MC AAA HOLDING LIMITED
21 Holborn Viaduct, London, EC1A 2DY,
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Company Registration Number
 09950434 Private Limited Company
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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 |
| Companies House |
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Company Officers of MC AAA HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM MACKIE |
||
ASHLEY MACKIE |
||
CHRISTOPHER CYRIL MALLINSON |
||
VALENTIN PARISI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH THOMAS |
Director |
Related Directorships
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
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. Share this page on Facebook
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
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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
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
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. |
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