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MCO NOMINEE COMPANY SECRETARIES LTD

MCO NOMINEE COMPANY SECRETARIES LTD

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

    • Overview

    Company NameMCO NOMINEE COMPANY SECRETARIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05753428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MCO NOMINEE COMPANY SECRETARIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MCO NOMINEE COMPANY SECRETARIES LTD located?

    Registered Office Address
    11 Poplars Court
    NG7 2RR Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCO NOMINEE COMPANY SECRETARIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MCO NOMINEE COMPANY SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mark Richard Minshall on Apr 09, 2018

    		2 pagesCH01

    Registered office address changed from 56 Rivergreen Crescent Bramcote Nottingham NG9 3ET England to 11 Poplars Court Nottingham NG7 2RR on Apr 09, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 57 Rivergreen Crescent Bramcote Nottingham NG9 3ET England to 56 Rivergreen Crescent Bramcote Nottingham NG9 3ET on Apr 13, 2017

    		1 pagesAD01

    Termination of appointment of Joanne Lomas as a secretary on Feb 28, 2017

    		1 pagesTM02

    Registered office address changed from 370-374 Nottingham Road, Newthorpe, Nottingham Nottinghamshire NG16 2ED to 57 Rivergreen Crescent Bramcote Nottingham NG9 3ET on Apr 13, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of MCO NOMINEE COMPANY SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINSHALL, Mark Richard
    370-374 Nottingham Road
    Newthorpe
    NG16 2ED Nottingham
    Nottinghamshire
    		Director
    370-374 Nottingham Road
    Newthorpe
    NG16 2ED Nottingham
    Nottinghamshire
    		EnglandBritish75245770002
    LOMAS, Joanne
    370-374 Nottingham Road
    Newthorpe
    NG16 2ED Nottingham
    		Secretary
    370-374 Nottingham Road
    Newthorpe
    NG16 2ED Nottingham
    		British110634130001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCO NOMINEE COMPANY SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Minshall
    Poplars Court
    NG7 2RR Nottingham
    11
    England
    		Jan 20, 2017
    Poplars Court
    NG7 2RR Nottingham
    11
    England
    		No
    Nationality: British
    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.
    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