MC281 LIMITED - WEST HEATH


Company Profile Company Filings

Overview

MC281 LIMITED is a Private Limited Company from WEST HEATH and has the status: Active.
MC281 LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04682829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MC281 LIMITED - WEST HEATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 2 LIGHTNING WAY
WEST HEATH
BIRMINGHAM
B31 3PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARLES PLATT Mar 1959 British Director 2003-04-03 CURRENT
MRS MARIE ELIZABETH PLATT Mar 1962 British Director 2017-04-07 CURRENT
MR DEAN KEVIN BANKS Jun 1968 British Director 2017-04-07 CURRENT
MRS MARIE ELIZABETH PLATT Mar 1962 Secretary 2008-01-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-02 UNTIL 2003-04-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-02 UNTIL 2003-04-03 RESIGNED
MR MERVYN ADRIAN HAM Jun 1957 British Director 2003-04-03 UNTIL 2008-01-22 RESIGNED
MR MERVYN ADRIAN HAM Jun 1957 British Secretary 2003-04-03 UNTIL 2003-06-03 RESIGNED
MRS MICHELLE MARIE HAM Dec 1959 British Secretary 2003-06-03 UNTIL 2008-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marie Elizabeth Platt 2017-03-04 3/1962 West Heath   Birmingham Ownership of shares 25 to 50 percent
Stephen Charles Platt 2017-03-01 3/1959 West Heath   Birmingham Ownership of shares 50 to 75 percent

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