M2C2 GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
M2C2 GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M2C2 GROUP LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543605. The accounts status is TOTAL EXEMPTION FULL.
M2C2 GROUP LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543605. The accounts status is TOTAL EXEMPTION FULL.
M2C2 GROUP LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2019 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2020 | 08/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN KYLE MCCONNELL | Jul 1968 | British | Director | 2018-10-22 | CURRENT |
MARILYN PENELOPE JEAN MCCONNELL | Mar 1953 | British | Director | 2019-04-01 | CURRENT |
JAMES MCCONNELL | Jan 1946 | British | Director | 2011-02-25 | CURRENT |
MISS ELIZABETH PEARCE | Secretary | 2020-11-24 | CURRENT | ||
MISS ELIZABETH PEARCE | Feb 1982 | British | Director | 2018-10-22 UNTIL 2020-11-24 | RESIGNED |
DAVID LESLIE GREEN | Jun 1952 | British | Director | 2011-02-25 UNTIL 2020-11-24 | RESIGNED |
MRS ANNA BACON | Dec 1974 | British | Director | 2011-02-25 UNTIL 2015-03-31 | RESIGNED |
DAVID JACK BROWN | Feb 1958 | British | Director | 2011-02-25 UNTIL 2017-02-09 | RESIGNED |
NEAL DAWSON | Aug 1962 | British | Director | 2011-02-25 UNTIL 2020-11-24 | RESIGNED |
CATHERINE COATES | Sep 1968 | British | Director | 2019-04-01 UNTIL 2020-11-24 | RESIGNED |
MARILYN PENELOPE JEAN MCCONNELL | British | Secretary | 2014-03-23 UNTIL 2020-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morrison Mcconnell International Limited | 2016-04-06 | Alfreton Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M2C2 Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £267,340 Cash £213,738 equity |
M2C2 Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £153,837 Cash £445,593 equity |
M2C2 Group Limited - Accounts to registrar - small 17.2 | 2017-09-22 | 31-03-2017 | £147,355 Cash £733,074 equity |