MCK INDUSTRIAL LIMITED
Overview
| Company Name | MCK INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08367028 |
| 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 MCK INDUSTRIAL LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCK INDUSTRIAL LIMITED located?
| Registered Office Address | 41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCK INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MCK INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for MCK INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Director's details changed for Chi-Hsing Chang on Jan 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Smart Team (Uk) Secretarial Limited on Jan 14, 2022 | 1 pages | CH04 | ||
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Jan 23, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 07, 2017 | 2 pages | AP04 | ||
Termination of appointment of Chi-Hsing Chang as a secretary on Feb 07, 2017 | 1 pages | TM02 | ||
Who are the officers of MCK INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom |
| 198791300001 | ||||||||||
| CHANG, Chi-Hsing | Director | No. 92, Sec. 4, Longfu Rd., Nantun Dist. 408023 Taichung City 25f. Taiwan | Taiwan | Chinese | Merchant | 175127410002 | ||||||||
| CHANG, Chi-Hsing | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England | 222970610001 | |||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Suite 108 Chase Business Centre England |
| 170474380001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Ironmongers Place E14 9YD London 30 United Kingdom |
| 170474380001 |
Who are the persons with significant control of MCK INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chi-Hsing Chang | Jan 20, 2017 | Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom | No |
Nationality: Taiwanese Country of Residence: Taiwan | |||
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