MCR:MUSIC LIMITED
Overview
| Company Name | MCR:MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05165947 |
| 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 MCR:MUSIC LIMITED?
- Publishing of directories and mailing lists (58120) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MCR:MUSIC LIMITED located?
| Registered Office Address | Triune Court Monks Cross Drive Huntington YO32 9GZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCR:MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYSBROOK LTD | Jun 29, 2004 | Jun 29, 2004 |
What are the latest accounts for MCR:MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCR:MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MCR:MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 051659470002 in full | 1 pages | MR04 | ||||||||||||||
Sub-division of shares on Feb 13, 2023 | 9 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Stephen David Mackay Loukes as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lee Frederick Donnelly as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Elaine Donnelly as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Jane Linda Parker as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Lisa Bridget Donnelly as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 17 Cariocca Business Park 2 Hellidon Close Ardwick Manchester M12 4AH United Kingdom to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Sep 02, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Registered office address changed from Unit 12 Cariocca Business Park 2 Hellidon Close Ardwick Manchester M12 4AH England to Unit 17 Cariocca Business Park 2 Hellidon Close Ardwick Manchester M12 4AH on May 21, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of MCR:MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUKES, Stephen | Secretary | 14 Limefied Terrace M19 2EP Manchester | British | Company Director | 93222460002 | |||||
| DONNELLY, Lee Frederick | Director | 51 Lorna Grove Gatley SK8 4EA Stockport | United Kingdom | British | Company Director | 80410020002 | ||||
| DONNELLY, Lisa Bridget | Director | Lorna Grove Gatley SK8 4EA Cheadle 51 England | England | British | Company Director | 292090530001 | ||||
| LOUKES, Stephen David Mackay | Director | Wilmslow Road SK8 1NF Cheadle 40 Cheshire England | United Kingdom | British | Company Director | 93222460003 | ||||
| PARKER, Jane Linda | Director | Wilmslow Road SK8 1NF Cheadle 40 England | England | British | Company Director | 292090620001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DONNELLY, Elaine | Director | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | England | British | Director | 256486780001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MCR:MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Frederick Donnelly | Oct 15, 2018 | Hellidon Close Ardwick M12 4AH Manchester Unit 12 Cariocca Business Park England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen David Mackay Loukes | Oct 15, 2018 | Hellidon Close Ardwick M12 4AH Manchester Unit 12 Cariocca Business Park England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MCR:MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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