MC PERSONNEL TRANSPORT LIMITED
Overview
| Company Name | MC PERSONNEL TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13175307 |
| 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 PERSONNEL TRANSPORT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MC PERSONNEL TRANSPORT LIMITED located?
| Registered Office Address | Kingdom House Woodlands Park, Ashton Road WA12 0HF Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC PERSONNEL TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MC PERSONNEL TRANSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | Yes |
What are the latest filings for MC PERSONNEL TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert John Barton on Feb 01, 2026 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 131753070001 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the appointment of Mr Terence Barton as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Mrs Agnes Barton as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert John Barton as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Mc Personnel Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Colin John Rayner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Agnes Mary Barton as a director on Oct 29, 2024 | 3 pages | AP01 | ||||||||||||||
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Appointment of Terence Barton as a director on Oct 29, 2024 | 3 pages | AP01 | ||||||||||||||
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Registered office address changed from 83B High Street Gillingham ME7 1BL England to Kingdom House Woodlands Park, Ashton Road Newton-Le-Willows WA12 0HF on Nov 04, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 131753070001, created on Oct 30, 2024 | 38 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of MC PERSONNEL TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Agnes Mary | Director | Woodlands Park, Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 33726790003 | |||||
| BARTON, Robert John | Director | Woodlands Park, Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 298472610004 | |||||
| BARTON, Terence | Director | Woodlands Park, Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | England | British | 328959280001 | |||||
| RAYNER, Colin John | Director | Woodlands Park, Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | United Kingdom | British | 245667200001 |
Who are the persons with significant control of MC PERSONNEL TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mc Personnel Limited | Feb 03, 2021 | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | No | ||||||||||
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Natures of Control
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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