MC5 LTD - WILTSHIRE
| Company Profile | Company Filings |
Overview
MC5 LTD is a Private Limited Company from WILTSHIRE and has the status: Active - Proposal to Strike off.
MC5 LTD was incorporated 16 years ago on 10/08/2007 and has the registered number: 06340112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MC5 LTD was incorporated 16 years ago on 10/08/2007 and has the registered number: 06340112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
MC5 LTD - WILTSHIRE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
PINE RIDGE HOUSE, BATH ROAD
WILTSHIRE
SN8 1NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH MACHIN | Jul 1958 | British | Director | 2007-08-10 | CURRENT |
| MRS CHRISTINE MARGARET MACHIN | Jul 1957 | British | Director | 2013-08-20 | CURRENT |
| MRS CHRISTINE MARGARET MACHIN | Jul 1957 | British | Secretary | 2007-08-10 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-08-10 UNTIL 2007-08-10 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-08-10 UNTIL 2007-08-10 | RESIGNED | ||
| CLAIRE LOUISE MACHIN | Oct 1988 | British | Director | 2008-10-03 UNTIL 2013-08-20 | RESIGNED |
| MRS CHRISTINE MARGARET MACHIN | Jul 1957 | British | Director | 2007-08-10 UNTIL 2013-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Christine Margaret Machin | 2016-04-06 | 7/1957 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Keith Machin | 2016-04-06 | 7/1958 | Marlborough Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MC5_LTD - Accounts | 2023-09-21 | 31-07-2023 | £3,021 Cash £1,052 equity |
| MC5_LTD - Accounts | 2022-11-30 | 31-07-2022 | £25,606 Cash £19,297 equity |
| MC5_LTD - Accounts | 2021-09-16 | 31-07-2021 | £36,484 Cash £24,436 equity |
| MC5_LTD - Accounts | 2020-10-24 | 31-07-2020 | £22,654 Cash £15,595 equity |
| MC5_LTD - Accounts | 2019-09-28 | 31-07-2019 | £9,415 Cash £4,907 equity |
| MC5_LTD - Accounts | 2018-10-19 | 31-07-2018 | £18,685 Cash £16,004 equity |
| MC5_LTD - Accounts | 2017-10-04 | 31-07-2017 | £22,620 Cash £16,842 equity |
| MC5_LTD - Accounts | 2017-04-12 | 31-07-2016 | £12,627 Cash £16,973 equity |
| MC5_LTD - Accounts | 2015-10-27 | 31-07-2015 | £24,171 Cash £18,456 equity |