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M CORE GROUP LIMITED

M CORE GROUP LIMITED

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

    • Overview

    Company NameM CORE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13081847
    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 M CORE GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M CORE GROUP LIMITED located?

    Registered Office Address
    C/O Azets Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M CORE GROUP LIMITED?

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

    What is the status of the latest confirmation statement for M CORE GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for M CORE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 24 Park Road South Havant PO9 1HB United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on Sep 10, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of M CORE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD-HALL, Caspar
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		Director
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		EnglandBritish10281830001
    MACDONALD-HALL, Sebastian Sam
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		Director
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		EnglandBritish297413070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M CORE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Caspar Macdonald-Hall
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		Dec 15, 2020
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Sebastian Sam Macdonald-Hall
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		Dec 15, 2020
    Carnac Place
    Cams Hall Estate
    PO16 8UY Fareham
    C/O Azets
    England
    		No
    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