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MCADVO LIMITED

MCADVO LIMITED

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

    • Overview

    Company NameMCADVO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05721423
    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 MCADVO LIMITED?

    • Web portals (63120) / Information and communication

    Where is MCADVO LIMITED located?

    Registered Office Address
    1 Montpelier Place
    BN1 3BF Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCADVO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCADVO LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for MCADVO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Raimund Manig as a director on Feb 19, 2024

    		2 pagesAP01

    Termination of appointment of Joerg Bachmann as a director on Feb 19, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Cessation of Stefan Krohn as a person with significant control on Nov 13, 2018

    		1 pagesPSC07

    Notification of Raimund Manig as a person with significant control on Nov 12, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of MCADVO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANIG, Raimund
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    		Director
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    		EnglandGerman252740390001
    BACHMANN, Joerg
    Montpelier Place
    Flat 10
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		Secretary
    Montpelier Place
    Flat 10
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		German139426350001
    ON BEHALF SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		99869010001
    BACHMANN, Joerg
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		Director
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		EnglandGerman136298290003
    MANIG, Raimund Horst
    Montpelier Place
    Flat 10
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		Director
    Montpelier Place
    Flat 10
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		United KingdomGerman104349130002
    MATZDORF, Gerhard
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		Director
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    United Kingdom
    		GermanyGerman138516670002
    MATZDORF, Gerhard
    Raisbeck Court
    28 Rosendale Road
    SE21 8DR London
    		Director
    Raisbeck Court
    28 Rosendale Road
    SE21 8DR London
    		German111007500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCADVO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raimund Manig
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    		Nov 12, 2018
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stefan Krohn
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    		Jan 01, 2017
    Montpelier Place
    BN1 3BF Brighton
    1
    East Sussex
    		Yes
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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