MCO MANAGEMENT LTD

Overview

Company Name	MCO MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01271143
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCO MANAGEMENT LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MCO MANAGEMENT LTD located?

Registered Office Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton CM13 1AB Brentwood Essex England
Undeliverable Registered Office Address	No

What were the previous names of MCO MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
C.M. & R. OLLEY (HOLDINGS) LIMITED	Jul 30, 1976	Jul 30, 1976

What are the latest accounts for MCO MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MCO MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for MCO MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 11, 2025 with updates	4 pages	CS01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Dec 20, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Aug 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2023	Confirmation statement made on Sep 11, 2023 with updates	4 pages	CS01

Sep 26, 2023	Notification of Paterson Harding Group Ltd as a person with significant control on Sep 11, 2023	2 pages	PSC02

Sep 26, 2023	Cessation of Michael Charles Olley as a person with significant control on Sep 11, 2023	1 pages	PSC07

Sep 26, 2023	Appointment of Mrs Anna Harding as a director on Sep 11, 2023	2 pages	AP01

Sep 26, 2023	Appointment of Mr David Edward Harding as a director on Sep 11, 2023	2 pages	AP01

Sep 26, 2023	Termination of appointment of Michael Charles Olley as a director on Sep 11, 2023	1 pages	TM01

Sep 05, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022	1 pages	AA01

Oct 24, 2022	Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 24, 2022	1 pages	AD01

Sep 20, 2022	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on Sep 20, 2022	1 pages	AD01

Jun 28, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 22, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

Sep 17, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of MCO MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGLEY, Nicholas 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	Oct 21, 2015		Secretary	5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England				202004010001
HARDING, Anna 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	Sep 11, 2023		Director	5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	Portugal	British	1974-6	313970920001
HARDING, David Edward 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	Sep 11, 2023		Director	5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	Portugal	British	1969-8	313962730001
MCCARTHY, Gerald Peter 3 Romney Chase RM11 3BJ Hornchurch Essex		Oct 21, 2015	Secretary	3 Romney Chase RM11 3BJ Hornchurch Essex		British		15867020001
HARDING, David Edward, Mr. 18 Parkway Gidea Park RM2 5NT Romford Essex	Mar 21, 2001	Jan 24, 2002	Director	18 Parkway Gidea Park RM2 5NT Romford Essex	United Kingdom	British	1969-8	64475790002
MCCARTHY, Gerald Peter 3 Romney Chase RM11 3BJ Hornchurch Essex	Mar 21, 2001	Jan 26, 2016	Director	3 Romney Chase RM11 3BJ Hornchurch Essex	England	British	1944-1	15867020001
OLLEY, Charles Thomas 130 Balgores Lane RM2 5JX Romford Essex		Mar 28, 2004	Director	130 Balgores Lane RM2 5JX Romford Essex		British	1910-3	15867030002
OLLEY, Michael Charles 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	Oct 26, 2001	Sep 11, 2023	Director	5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	England	British	1940-8	15867040009
OLLEY, Michael Charles Red Gables 17 Balgores Lane Gidea Park RM2 5JT Romford Essex		Oct 23, 1998	Director	Red Gables 17 Balgores Lane Gidea Park RM2 5JT Romford Essex		British	1940-8	15867040001
OLLEY, Robin Thomas 62 Worrin Road Shenfield CM15 8DH Brentwood Essex		Sep 26, 2001	Director	62 Worrin Road Shenfield CM15 8DH Brentwood Essex		British	1941-11	86004500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCO MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Paterson Harding Group Ltd

Sep 11, 2023

High Road

SS7 5HB Benfleet

304

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09724165

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Michael Charles Olley

Jul 25, 2017

5 Rayleigh Road

Hutton

CM13 1AB Brentwood

Create Business Hub, Ground Floor

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0