MCM NET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCM NET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCM NET LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03413930. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
MCM NET LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03413930. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
MCM NET LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
3RD FLOOR
LONDON
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JAMES MCMAHON | Aug 1995 | British | Director | 2024-06-01 | CURRENT |
| MR JOHN ROBERT MCMAHON | Sep 1968 | British | Director | 1997-08-04 | CURRENT |
| MRS THERESA ANNE MCMAHON | British | Secretary | 1997-08-04 | CURRENT | |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-04 UNTIL 1997-08-04 | RESIGNED | ||
| MR IAN DAVID KNAPP | Jan 1976 | British | Director | 2007-07-01 UNTIL 2011-09-28 | RESIGNED |
| MR RICHARD GEOFFREY PRICE HOLMES | Jan 1971 | British | Director | 1997-08-04 UNTIL 1999-02-12 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1997-08-04 UNTIL 1997-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ten Yards Limited | 2023-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Robert Mcmahon | 2016-04-06 - 2023-10-04 | 9/1968 | Tonbridge Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Theresa Anne Mcmahon | 2016-04-06 - 2023-10-04 | 11/1967 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCM Net Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 31-08-2023 | £758,565 Cash £626,939 equity |
| MCM Net Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-19 | 31-08-2022 | £811,629 Cash £542,451 equity |
| MCM Net Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 31-08-2021 | £383,826 Cash £377,337 equity |
| MCM Net Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 31-08-2020 | £566,977 Cash £354,387 equity |
| MCM Net Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-04 | 31-08-2019 | £460,466 Cash £355,460 equity |
| MCM_NET_LIMITED - Accounts | 2015-12-02 | 31-08-2015 | £143,794 Cash £133,320 equity |
| MCM_NET_LIMITED - Accounts | 2014-12-19 | 31-08-2014 | £28,292 Cash £55,263 equity |