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MCI SOLUTIONS LIMITED

MCI SOLUTIONS LIMITED

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

    • Overview

    Company NameMCI SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06055158
    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 MCI SOLUTIONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MCI SOLUTIONS LIMITED located?

    Registered Office Address
    Rma House
    Western Road
    PO16 0NS Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MCI SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M C I SOLUTIONS (2007) LIMITEDJan 16, 2007Jan 16, 2007

    What are the latest accounts for MCI SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCI SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for MCI SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Change of details for Mr Matthew Stuart Thorne as a person with significant control on Oct 05, 2020

    		2 pagesPSC04

    Change of details for Mr Christopher John Jones as a person with significant control on Oct 05, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 30, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 30, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Statement of capital following an allotment of shares on Oct 21, 2020

    • Capital: GBP 450
    		4 pagesSH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MCI SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Christopher John
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    United Kingdom
    		Director
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    United Kingdom
    		EnglandBritish89547980002
    THORNE, Matthew Stuart
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    United Kingdom
    		Director
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    United Kingdom
    		EnglandBritish89547970004
    JONES, Christopher John
    36 Mulberry Avenue
    PO14 2SN Fareham
    		Secretary
    36 Mulberry Avenue
    PO14 2SN Fareham
    		British89547980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCI SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Stuart Thorne
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    		Apr 06, 2016
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher John Jones
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    		Apr 06, 2016
    Western Road
    PO16 0NS Fareham
    Rma House
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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