MCNAIR IN MOTION LIMITED

MCNAIR IN MOTION LIMITED

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

    Company NameMCNAIR IN MOTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12765671
    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 MCNAIR IN MOTION LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MCNAIR IN MOTION LIMITED located?

    Registered Office Address
    53a High Street
    KT10 9RQ Esher
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCNAIR IN MOTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MCNAIR IN MOTION LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for MCNAIR IN MOTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Natalie Piper on Apr 30, 2024

    1 pagesCH03

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    4 pagesCS01

    Termination of appointment of Philip John Donnison as a director on Mar 31, 2022

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2020

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2020

    Statement of capital on Jul 24, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of MCNAIR IN MOTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Natalie
    Charterhouse Road
    GU7 2AQ Godalming
    32
    Surrey
    England
    Secretary
    Charterhouse Road
    GU7 2AQ Godalming
    32
    Surrey
    England
    272330910001
    BROWN, Carmen Mcnair
    Baker Street
    NW1 5SF London
    Flat 133 Chiltern Court
    United Kingdom
    Director
    Baker Street
    NW1 5SF London
    Flat 133 Chiltern Court
    United Kingdom
    United KingdomBritish272330900001
    MCNAIR BROWN, Ian
    Rystwood Road
    RH18 5NB Forest Row
    Hidden Streams
    East Sussex
    United Kingdom
    Director
    Rystwood Road
    RH18 5NB Forest Row
    Hidden Streams
    East Sussex
    United Kingdom
    United KingdomBritish257327190001
    DONNISON, Philip John
    Littleworth Lane
    KT10 9PF Esher
    12
    Surrey
    United Kingdom
    Director
    Littleworth Lane
    KT10 9PF Esher
    12
    Surrey
    United Kingdom
    United KingdomBritish4903930004

    Who are the persons with significant control of MCNAIR IN MOTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carmen Mcnair Brown
    Baker Street
    NW1 5SF London
    Flat 133 Chiltern Court
    United Kingdom
    Jul 24, 2020
    Baker Street
    NW1 5SF London
    Flat 133 Chiltern Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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