MC CORP LIMITED
Overview
| Company Name | MC CORP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09106019 |
| 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 MC CORP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MC CORP LIMITED located?
| Registered Office Address | Units 59-60 Gravelly Industrial Park Tyburn Road B24 8TQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MC CORP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL MAILING SERVICES (HOLDINGS) LIMITED | Nov 25, 2014 | Nov 25, 2014 |
| TWP (NEWCO) 145 LIMITED | Jun 27, 2014 | Jun 27, 2014 |
What are the latest accounts for MC CORP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MC CORP LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for MC CORP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 13, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Termination of appointment of Priscilla Chouhan as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mitesh Chouhan as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 07, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 08, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 24 pages | AA | ||||||||||||||
Certificate of change of name Company name changed central mailing services (holdings) LIMITED\certificate issued on 08/02/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Central Mailing Services 59-60 Gravelly Industrial Park Tyburn Lane, Erdington Birmingham B24 8TQ United Kingdom to Units 59-60 Gravelly Industrial Park Tyburn Road Birmingham B24 8TQ on Nov 29, 2022 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of MC CORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUHAN, Mitesh | Secretary | Gravelly Industrial Park Tyburn Road B24 8TQ Birmingham Units 59-60 England | 332173570001 | |||||||
| CHOUHAN, Mitesh | Director | Gravelly Industrial Park Tyburn Road B24 8TQ Birmingham Units 59-60 England | United Kingdom | British | Director | 177963370004 | ||||
| CHOUHAN, Priscilla | Secretary | Gravelly Industrial Park Tyburn Road B24 8TQ Birmingham Units 59-60 England | 253104510001 | |||||||
| BODYCOTE, Gregory John | Director | 59-60 Gravelly Industrial Park Tyburn Lane, Erdington B24 8TQ Birmingham Central Mailing Services United Kingdom | England | British | Manager | 63148010002 | ||||
| RIORDAN, Michael Bernard | Director | 59-60 Gravelly Industrial Park Tyburn Lane, Erdington B24 8TQ Birmingham Central Mailing Services United Kingdom | England | British | Director | 30670630003 |
Who are the persons with significant control of MC CORP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitesh Chouhan | Apr 06, 2016 | Gravelly Industrial Park Tyburn Road B24 8TQ Birmingham Units 59-60 England | 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