MCE PORTFOLIO LIMITED
Overview
| Company Name | MCE PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05892466 |
| 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 MCE PORTFOLIO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCE PORTFOLIO LIMITED located?
| Registered Office Address | Marlin House 16-22 Grafton Road BN11 1QP Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCE PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCE PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for MCE PORTFOLIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lucy Marie Bassett as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sarah Whiteley as a secretary on Aug 11, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Change of details for Marlin Portfolio Holdings Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 23 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mr Paul Jenkins as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek George Usher as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Satisfaction of charge 058924660012 in full | 1 pages | MR04 | ||
Satisfaction of charge 058924660011 in full | 1 pages | MR04 | ||
Satisfaction of charge 058924660009 in full | 1 pages | MR04 | ||
Satisfaction of charge 058924660014 in full | 1 pages | MR04 | ||
Who are the officers of MCE PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | 327673670001 | |||||||
| GRAHAM, Jonathan Andrew | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | England | British | 79267560001 | |||||
| JENKINS, Paul | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | England | British | 120733130002 | |||||
| CHECKLEY, Christopher Andrew | Secretary | 19 Appletree Walk BN17 5QN Climping West Sussex | British | 96838410001 | ||||||
| KHAN, Tariq | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | 178907440001 | |||||||
| KHAN, Tariq | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | British | 116177370002 | ||||||
| PAGE, David James | Secretary | 73 Marlowe Road BN14 8EZ Worthing West Sussex | British | 86241630001 | ||||||
| TAGGART, Charlotte | Secretary | 10-15 Queen Street EC4N 1TX London Aldermary House England England | 193781860001 | |||||||
| TELFORD, Juliet | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | 160145240001 | |||||||
| WELLINGHOFF, Willem | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | British | 185417780001 | ||||||
| WHITELEY, Sarah | Secretary | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | 256938170001 | |||||||
| ARMES, Simon Philip Harcourt | Director | 25 The Green Southwick BN42 4DG Brighton West Sussex | England | British | 48471250002 | |||||
| BERRESFORD, Carole | Director | 78 Coulstock Road RH15 9XZ Burgess Hill West Sussex | British | 93419660001 | ||||||
| BUICK, Craig Anthony | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | United Kingdom | British,Australian | 204155120001 | |||||
| DUNPHY, Martin | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | United Kingdom | Irish | 106543340003 | |||||
| MORRIS, Jonathan Barrie | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | England | British | 262461330002 | |||||
| PAGE, David James | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 86241630002 | |||||
| RICHARDSON, Peter Charles | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 137950880001 | |||||
| ROSS-ROBERTS, Christopher Michael David | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 170918350001 | |||||
| STANNARD, Kenneth John | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 103402250002 | |||||
| TELFORD, Juliet Sarah | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom | England | British | 64763740001 | |||||
| USHER, Derek George | Director | 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex | England | British | 194636730001 |
Who are the persons with significant control of MCE PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Financial (Uk) Limited | Aug 01, 2016 | Kings Hill Avenue Kings Hill ME19 4UA West Malling 1 England | No | ||||||||||
| |||||||||||||
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