MC’S MANAGEMENT LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewCertificate of change of name

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04/03/254 March 2025 Unaudited abridged accounts made up to 2024-11-30

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03/12/243 December 2024 Registration of charge 093201070004, created on 2024-11-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Registration of charge 093201070003, created on 2024-11-12

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-18 with no updates

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Termination of appointment of Edward Mc Donagh as a director on 2023-07-01

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19/05/2319 May 2023 Unaudited abridged accounts made up to 2022-11-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Registration of charge 093201070002, created on 2022-09-14

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26/09/2226 September 2022 Registration of charge 093201070001, created on 2022-09-14

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18/02/2218 February 2022 Confirmation statement made on 2022-01-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/10/2111 October 2021 Unaudited abridged accounts made up to 2020-11-30

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16/12/2016 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 30/11/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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17/08/1817 August 2018 30/11/17 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 DIRECTOR APPOINTED MR EDWARD MC DONAGH

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 2 PENDLES PADDOCK MARLOW ROAD STOKENCHURCH HIGH WYCOMBE HP14 3UW ENGLAND

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 3 HOMER STREET LONDON W1H 4NP

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1613 January 2016 DIRECTOR APPOINTED MR SIMON MCDONAGH

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM PREMIER HOUSE, NO 303 F 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD MC DONAGH

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/10/1520 October 2015 Annual return made up to 2 August 2015 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR APPOINTED MR EDWARD MC DONAGH

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON MCDONAGH

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM PREMIER HOUSE, NO 411 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS ENGLAND

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 3 HOMER STREET HOMER STREET LONDON W1H 4NP UNITED KINGDOM

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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