MC SQUARED INTEGRATION LIMITED

MC SQUARED INTEGRATION LIMITED

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

    Company NameMC SQUARED INTEGRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07897961
    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 MC SQUARED INTEGRATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MC SQUARED INTEGRATION LIMITED located?

    Registered Office Address
    111/113 High Street
    WR11 4XP Evesham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC SQUARED INTEGRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for MC SQUARED INTEGRATION LIMITED?

    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

    1 pagesDS01

    Termination of appointment of Brian William Selby as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Patrick Joseph Smyth as a director on Jun 30, 2023

    1 pagesTM01

    Notification of David John Webster as a person with significant control on Jan 30, 2023

    2 pagesPSC01

    Cessation of Dwsm Limited as a person with significant control on Jan 30, 2023

    1 pagesPSC07

    Notification of Stuart James Mico as a person with significant control on Jan 30, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 05, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 05, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr David John Webster on Jan 05, 2017

    2 pagesCH01

    Director's details changed for Mr Stuart Mico on Jan 05, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MC SQUARED INTEGRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICO, Stuart James
    High Street
    WR11 4XP Evesham
    111/113
    Director
    High Street
    WR11 4XP Evesham
    111/113
    United KingdomBritishDirector117792320009
    WEBSTER, David John
    High Street
    WR11 4XP Evesham
    111/113
    Director
    High Street
    WR11 4XP Evesham
    111/113
    EnglandBritishDirector117792330002
    SELBY, Brian William
    High Street
    WR11 4XP Evesham
    111/113
    United Kingdom
    Director
    High Street
    WR11 4XP Evesham
    111/113
    United Kingdom
    United KingdomBritishDirector11465490001
    SMYTH, Patrick Joseph
    High Street
    WR11 4XP Evesham
    111/113
    United Kingdom
    Director
    High Street
    WR11 4XP Evesham
    111/113
    United Kingdom
    United KingdomBritishDirector30628060003

    Who are the persons with significant control of MC SQUARED INTEGRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Mico
    WR11 4XP Evesham
    111-113 High Street
    Worcestershire
    United Kingdom
    Jan 30, 2023
    WR11 4XP Evesham
    111-113 High Street
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr David John Webster
    WR11 4XP Evesham
    111-113 High Street
    Worcestershire
    United Kingdom
    Jan 30, 2023
    WR11 4XP Evesham
    111-113 High Street
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dwsm Limited
    WR11 4XP Evesham
    111/113 High Street
    Worcestershire
    United Kingdom
    Apr 06, 2016
    WR11 4XP Evesham
    111/113 High Street
    Worcestershire
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06040316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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