M-COOL LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
M-COOL LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
M-COOL LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M-COOL LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05756082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M-COOL LIMITED - MACCLESFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WESTMINSTER HOUSE
MACCLESFIELD
CHESHIRE
SK10 1BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN MYERS | Apr 1968 | British | Director | 2006-05-01 | CURRENT |
| MANDY EASTOPE | Secretary | 2022-01-03 | CURRENT | ||
| MR MICHAEL JOHN MCCOURTS | Jan 1951 | British | Director | 2006-03-24 UNTIL 2017-10-04 | RESIGNED |
| AMANDA JANE TAYLOR | British | Secretary | 2006-03-24 UNTIL 2007-08-24 | RESIGNED | |
| MISS AMANDA JANE SAYLE | British | Secretary | 2007-08-24 UNTIL 2009-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Myers | 2017-10-04 | 4/1968 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Mccourts | 2016-04-06 - 2019-01-02 | 1/1951 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Greenhalgh Mccourts | 2016-04-06 - 2017-09-29 | 11/1953 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M-Cool Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 30-04-2022 | £203,112 Cash £265,630 equity |
| M-Cool Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £281,986 Cash £266,793 equity |
| M-Cool Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-16 | 30-04-2020 | £285,740 Cash £261,920 equity |
| M-Cool Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £179,431 Cash £219,046 equity |
| M-Cool Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £266,320 Cash £275,067 equity |
| M-Cool Limited - Accounts to registrar - small 17.1.1 | 2017-12-22 | 30-04-2017 | £380,000 Cash £444,380 equity |
| M-Cool Limited - Abbreviated accounts 16.3 | 2017-01-27 | 30-04-2016 | £359,229 Cash £382,573 equity |
| M-Cool Limited - Period Ending 2015-04-30 | 2016-01-26 | 30-04-2015 | £108,501 Cash £339,574 equity |