M AND C PARTNERS LIMITED

M AND C PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM AND C PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04812224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M AND C PARTNERS LIMITED?

    • Book publishing (58110) / Information and communication
    • Sound recording and music publishing activities (59200) / Information and communication

    Where is M AND C PARTNERS LIMITED located?

    Registered Office Address
    269 Turleigh
    BA15 2HF Bradford-On-Avon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M AND C PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for M AND C PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for M AND C PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4 Hebden Road Lower Westwood Bradford-on-Avon BA15 2BX England to 269 Turleigh Bradford-on-Avon Wiltshire BA15 2HF on Mar 04, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 27 North Road Avenue Hertford Hertfordshire SG14 2BT to 4 Hebden Road Lower Westwood Bradford-on-Avon BA15 2BX on Jul 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of M AND C PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Claire Margaret
    27 North Road Avenue
    SG14 2BT Hertford
    Hertfordshire
    Secretary
    27 North Road Avenue
    SG14 2BT Hertford
    Hertfordshire
    BritishAuthor91279050001
    BUTT, Michael Charles
    27 North Road Avenue
    SG14 2BT Hertford
    Hertfordshire
    Director
    27 North Road Avenue
    SG14 2BT Hertford
    Hertfordshire
    EnglandBritishPlaywright91279130001
    LLEWELLYN, Claire Margaret
    27 North Road Avenue
    SG14 2BT Hertford
    Hertfordshire
    Director
    27 North Road Avenue
    SG14 2BT Hertford
    Hertfordshire
    EnglandBritishAuthor91279050001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of M AND C PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Margaret Llewellyn
    Turleigh
    BA15 2HF Bradford-On-Avon
    269
    Wiltshire
    England
    Jun 30, 2016
    Turleigh
    BA15 2HF Bradford-On-Avon
    269
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Charles Butt
    Turleigh
    BA15 2HF Bradford-On-Avon
    269
    Wiltshire
    England
    Jun 30, 2016
    Turleigh
    BA15 2HF Bradford-On-Avon
    269
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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