MCN GROUP LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewChange of details for Mr Marcus Lee Hamshere as a person with significant control on 2025-09-06

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08/09/258 September 2025 NewChange of details for Mr Clem Robert Willis as a person with significant control on 2025-09-06

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06/09/256 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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06/09/256 September 2025 NewDirector's details changed for Mr Nicholas Cleere on 2025-09-06

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06/09/256 September 2025 NewDirector's details changed for Mr Marcus Lee Hamshere on 2025-09-06

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06/09/256 September 2025 NewDirector's details changed for Mr Clem Robert Willis on 2025-09-06

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06/09/256 September 2025 NewChange of details for Mr Nicholas Cleere as a person with significant control on 2025-09-06

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02/10/242 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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24/10/2224 October 2022 Change of details for Mr Nicholas Cleere as a person with significant control on 2022-10-24

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24/10/2224 October 2022 Director's details changed for Mr Nicholas Cleere on 2022-10-24

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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18/06/2118 June 2021 31/05/21 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/10/2022 October 2020 APPOINTMENT TERMINATED, SECRETARY MARCUS HAMSHERE

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLEERE / 22/10/2020

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22/10/2022 October 2020 CESSATION OF CLEM ROBERT WILLIS AS A PSC

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22/10/2022 October 2020 CESSATION OF MARCUS LEE HAMSHERE AS A PSC

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR CLEM WILLIS

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS HAMSHERE

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09/10/209 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/10/208 October 2020 PREVSHO FROM 31/05/2021 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR MARCUS LEE HAMSHERE / 15/05/2020

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR CLEM ROBERT WILLIS / 15/05/2020

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLEERE / 15/05/2020

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11/05/2011 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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