MC LINK LTD.

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

    Company NameMC LINK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236860
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MC LINK LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MC LINK LTD. located?

    Registered Office Address
    Ledaig
    Kennedy Gardens
    KY16 9DJ St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC LINK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MC LINK LTD.?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for MC LINK LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of shares 19/09/2024
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Sub-division of shares on Sep 08, 2024

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares: 2 £1 ordinary shares divided into 200 £0.01 ordinary shares 08/09/2024
    RES13

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2021

    3 pagesAAMD

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Registered office address changed from 16 Airlie Court Gleneagles Village Auchterarder PH3 1SA to Ledaig Kennedy Gardens St. Andrews KY16 9DJ on Nov 13, 2018

    1 pagesAD01

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of MC LINK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCOZZA, Dominic John
    Barness Place
    G33 3GF Glasgow
    7
    Scotland
    Secretary
    Barness Place
    G33 3GF Glasgow
    7
    Scotland
    British94523390001
    COCOZZA, Margaret
    16 Airlie Court
    Gleneagles Village
    PH3 1SA Auchterarder
    Director
    16 Airlie Court
    Gleneagles Village
    PH3 1SA Auchterarder
    ScotlandBritish94969650001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MC LINK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Cocozza
    Kennedy Gardens
    KY16 9DJ St. Andrews
    Ledaig
    Scotland
    Apr 06, 2016
    Kennedy Gardens
    KY16 9DJ St. Andrews
    Ledaig
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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