MC2 MANCHESTER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MC2 MANCHESTER LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MC2 MANCHESTER LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MC2 MANCHESTER LIMITED - MANCHESTER

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE BOARDWALK
MANCHESTER
M15 4PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELLEN SPELLMAN Sep 1993 British Director 2021-02-26 CURRENT
MR JONATHAN SAATCHI Apr 1989 British Director 2021-02-26 CURRENT
MR MICHAEL JAMES PERLS Feb 1968 British Director 1999-09-23 CURRENT
MRS JENIFER CLARE MORGAN May 1966 British Director 2001-09-05 CURRENT
MS LUCY GILES Mar 1991 British Director 2021-02-26 CURRENT
MR LIAM BUCKLEY Sep 1988 British Director 2021-02-26 CURRENT
MS DIANE BARKER Jul 1971 Australian Director 2021-02-26 CURRENT
MRS DIANE BARKER Secretary 2021-05-28 CURRENT
MS SARAH SULLIVAN Nov 1988 British Director 2021-02-26 UNTIL 2021-02-26 RESIGNED
SARAH LINDGREEN Jun 1975 British Director 2008-04-01 UNTIL 2008-07-07 RESIGNED
MR DAMIAN CHARLES HOSTY Feb 1968 British Director 1999-09-23 UNTIL 1999-09-29 RESIGNED
BRIAN MICHAEL ACHILLES HOSTY May 1939 British Director 1999-09-23 UNTIL 1999-09-29 RESIGNED
MS NATHALIE JANE BAGNALL Jan 1972 British Director 2008-01-07 UNTIL 2008-07-07 RESIGNED
PETER ERIC PERLS British Secretary 2000-06-04 UNTIL 2021-05-28 RESIGNED
ANNE PERLS Secretary 1999-09-29 UNTIL 2000-06-04 RESIGNED
MR DAMIAN CHARLES HOSTY Feb 1968 British Secretary 1999-09-23 UNTIL 1999-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
This Is Our Mc2 Limited 2021-02-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Perls 2016-04-06 - 2021-02-26 2/1968 Ownership of shares 50 to 75 percent
Mrs Jennifer Clare Morgan 2016-04-06 - 2021-02-26 5/1966 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MC2_MANCHESTER_LIMITED - Accounts 2023-06-08 30-09-2022 £252,464 Cash £514,738 equity
MC2_MANCHESTER_LIMITED - Accounts 2022-04-27 30-09-2021 £324,932 Cash £525,357 equity
MC2_MANCHESTER_LIMITED - Accounts 2020-12-16 30-09-2020 £491,421 Cash £593,762 equity

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