MC PLUS LIMITED

Company number 12148362 ·

Active

41 filings

Date Filing
1 Sep 2026 Director's details changed for Ms Claire Louise Readings on 2026-09-01 · 2 pages View document
1 Sep 2026 Confirmation statement made on 2026-08-14 with updates · 4 pages View document
1 Sep 2026 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2026-09-01 · 1 page View document
1 Sep 2026 Director's details changed for Mr Mark James Readings on 2026-08-10 · 2 pages View document
28 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
17 Apr 2026 Director's details changed for Ms Claire Louise Readings on 2026-04-17 · 2 pages View document
30 Sep 2025 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2025-09-30 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 5 pages View document
3 Jun 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
24 Oct 2024 Notification of Happi Real Estate Group Limited as a person with significant control on 2024-09-26 · 2 pages View document
24 Oct 2024 Cessation of Mark James Readings as a person with significant control on 2024-09-26 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 4 pages View document
14 Aug 2024 Cessation of Gary Segal as a person with significant control on 2024-08-08 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
9 Aug 2024 Appointment of Mr Mark James Readings as a director on 2024-08-07 · 2 pages View document
8 Aug 2024 Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 2024-08-08 · 1 page View document
31 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
7 Mar 2024 Termination of appointment of Mark James Readings as a director on 2024-03-07 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Aug 2023 Withdrawal of a person with significant control statement on 2023-08-25 · 2 pages View document
25 Aug 2023 Notification of Mark Readings as a person with significant control on 2023-08-15 · 2 pages View document
25 Aug 2023 Notification of Gary Segal as a person with significant control on 2023-08-15 · 2 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 4 pages View document
26 Jun 2023 Certificate of change of name · 3 pages View document
19 Apr 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CESSATION OF ANTHONY DOUGLAS QUIRK AS A PSC View document
25 Aug 2020 CESSATION OF MARK JAMES READINGS AS A PSC View document
25 Aug 2020 NOTIFICATION OF PSC STATEMENT ON 12/05/2020 View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
25 Aug 2020 CESSATION OF RUSSELL STUART QUIRK AS A PSC View document
22 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 256262 View document
30 Dec 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Dec 2019 12/12/19 STATEMENT OF CAPITAL GBP 205010 View document
13 Sep 2019 ADOPT ARTICLES 30/08/2019 View document
9 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document