MCR COLLECTIVE LIMITED
Overview
| Company Name | MCR COLLECTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14377568 |
| 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 MCR COLLECTIVE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCR COLLECTIVE LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3BD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCR COLLECTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GH 100 LIMITED | Sep 26, 2022 | Sep 26, 2022 |
What are the latest accounts for MCR COLLECTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCR COLLECTIVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for MCR COLLECTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of Sam Grant Mabon as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Greystone House Limited as a person with significant control on Mar 03, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Cessation of Hayton Brothers Investments Ltd as a person with significant control on Mar 03, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Notification of Hayton Brothers Investments Ltd as a person with significant control on Feb 09, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Greystone House Limited as a person with significant control on Feb 09, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Feb 09, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Registration of charge 143775680001, created on Feb 03, 2023 | 34 pages | MR01 | ||||||||||||||||||||||
Certificate of change of name Company name changed gh 100 LIMITED\certificate issued on 17/11/22 | 3 pages | CERTNM | ||||||||||||||||||||||
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Appointment of Dr Mingju Li as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of MCR COLLECTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LI, Mingju, Dr | Director | Barbirolli Square M2 3BD Manchester 100 England | England | British | Director | 173770040003 | ||||
| MABON, Sam Grant | Director | Barbirolli Square M2 3BD Manchester 100 England | England | British | Solicitor | 82641950003 |
Who are the persons with significant control of MCR COLLECTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayton Brothers Investments Ltd | Feb 09, 2023 | Holme LA6 1RJ Carnforth Westmorland House England | Yes | ||||||||||
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Natures of Control
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| Greystone House Limited | Sep 26, 2022 | Barbirolli Square M2 3BD Manchester 100 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