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MCN (SHROPSHIRE) LIMITED

MCN (SHROPSHIRE) LIMITED

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

    • Overview

    Company NameMCN (SHROPSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10232197
    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 MCN (SHROPSHIRE) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCN (SHROPSHIRE) LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCN (SHROPSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCM (SHROPSHIRE) LIMITEDJun 15, 2016Jun 15, 2016

    What are the latest accounts for MCN (SHROPSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MCN (SHROPSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for MCN (SHROPSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Christopher Paul Hartley as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Cessation of Richard Mark Jones as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Termination of appointment of Martin Thomas Mcnulty as a director on Jul 01, 2024

    		1 pagesTM01

    Cessation of Martin Thomas Mcnulty as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Termination of appointment of Richard Mark Jones as a director on Jul 01, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Paul Hartley as a director on Jul 01, 2024

    		1 pagesTM01

    Appointment of Mr Richard Tuplin as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr James Yeandle as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Jul 01, 2024

    		2 pagesAP04

    Registered office address changed from 75 Aston Road Shifnal Shropshire TF11 8DU United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Jul 02, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Change of details for Mr Martin Thomas Mcnulty as a person with significant control on Dec 31, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of MCN (SHROPSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Secretary
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    YEANDLE, James
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		United KingdomBritish306123210001
    HARTLEY, Christopher Paul
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		EnglandBritish92363770001
    JONES, Richard Mark
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		EnglandBritish59660220002
    MCNULTY, Martin Thomas
    Aston Road
    TF11 8DU Shifnal
    75
    Shropshire
    United Kingdom
    		Director
    Aston Road
    TF11 8DU Shifnal
    75
    Shropshire
    United Kingdom
    		EnglandBritish64535520005
    TUPLIN, Richard
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Director
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		EnglandBritish279085640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCN (SHROPSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardonagh Advisory Broking Holdings Limited
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		Jul 01, 2024
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11550030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Mark Jones
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Dec 31, 2017
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Yes
    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 Christopher Paul Hartley
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Dec 31, 2017
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Yes
    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 Martin Thomas Mcnulty
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Jun 15, 2016
    Mincing Lane
    EC3R 7PD London
    2 Minster Court
    England
    		Yes
    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.
    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