MCS & JS HERITAGE LIMITED
Overview
| Company Name | MCS & JS HERITAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04722997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCS & JS HERITAGE LIMITED?
- Development of building projects (41100) / Construction
- Public houses and bars (56302) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCS & JS HERITAGE LIMITED located?
| Registered Office Address | Dolphin House 60 Bath Street OX14 1EB Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCS & JS HERITAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCS & JS HERITAGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for MCS & JS HERITAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Jacquiline Suzzan Heritage as a person with significant control on Mar 10, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Matthew Charles Seabrook Heritage as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from , the Brewery Tap, 40-42 Ock Street, Abingdon, Oxfordshire, OX14 5BZ to Dolphin House 60 Bath Street Abingdon Oxfordshire OX14 1EB on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Matthew Charles Seabrook Heritage as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Jacquiline Suzzan Heritage on Nov 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Charles Seabrook Heritage on Nov 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCS & JS HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE, Jacquiline Suzzan | Director | 60 Bath Street OX14 1EB Abingdon Dolphin House Oxfordshire United Kingdom | England | American | Licensee | 67341390003 | ||||
| HERITAGE, Matthew Charles Seabrook | Director | 60 Bath Street OX14 1EB Abingdon Dolphin House England | England | British | Licensee | 67341360002 | ||||
| HERITAGE, Keith Stanley Martyn | Secretary | 40-42 Ock Street OX14 5BZ Abingdon Oxfordshire | British | 89217560001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of MCS & JS HERITAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacquiline Suzzan Heritage | Mar 10, 2025 | 60 Bath Street OX14 1EB Abingdon Dolphin House Oxfordshire England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Charles Seabrook Heritage | Apr 06, 2016 | 60 Bath Street OX14 1EB Abingdon Dolphin House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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