MCS 2012 LTD.
Overview
| Company Name | MCS 2012 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08090848 |
| 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 MCS 2012 LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCS 2012 LTD. located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCS 2012 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCS 2012 LTD.?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MCS 2012 LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr David Louis Charles Solomon as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Ms Jane Celia Frances Solomon as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Ms Jane Celia Frances Solomon as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Change of details for Ms Jane Celia Frances Solomon as a person with significant control on Jul 06, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs. Charmian Solomon on May 01, 2018 | 2 pages | CH01 | ||
Change of details for Ms Jane Celia Frances Solomon as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||
Change of details for Dr David Louis Charles Solomon as a person with significant control on May 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Dr David Louis Charles Solomon on May 01, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Who are the officers of MCS 2012 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLOMON, Charmian, Mrs. | Director | W8 6NX London 84 Pembroke Road United Kingdom | United Kingdom | British | 18173260002 | |||||
| SOLOMON, David Louis Charles | Director | W8 6NX London 84 Pembroke Road United Kingdom | United Kingdom | British | 67566250002 | |||||
| SOLOMON, Jane Celia Frances | Director | W8 6NX London 84 Pembroke Road United Kingdom | United Kingdom | British | 285078510001 |
Who are the persons with significant control of MCS 2012 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Celia Frances Solomon | Apr 06, 2016 | W8 6NX London 84 Pembroke Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Louis Charles Solomon | Apr 06, 2016 | W8 6NX London 84 Pembroke Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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