Mcllm 2 Limited. net worth, address, company information. Free

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Mcllm 2 Limited (reg no 07135248) is a private limited company incorporated on 2010-01-25 originating in England. The enterprise is registered at 3 Kent Drive, Harrogate HG1 2LG. Having undergone a change in 2010-06-17, the previous name the company utilized was Sandco 1149 Limited. Mcllm 2 Limited operates Standard Industrial Classification: 78200 - "temporary employment agency activities".

Company details

Name	Mcllm 2 Limited
Number	07135248
Date of Incorporation:	January 25, 2010
End of financial year:	30 April
Address:	3 Kent Drive, Harrogate, HG1 2LG
SIC code:	78200 - Temporary employment agency activities

As for the 2 directors that can be found in this business, we can name: Steven W. (in the company from 15 June 2010), Duncan C. (appointment date: 14 June 2010). 1 secretary is there as well: Jane C. (appointed on 14 June 2010). The Companies House lists 2 persons of significant control, namely: Firstman Associates Limited can be reached at 110 Station Parade, HG1 1HQ Harrogate, North Yorkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Steven W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	156,183	113,278	141,167	126,074	132,663	225,975	115,735	168,073	68,973	36,333
Total Assets Less Current Liabilities	72,105	73,686	66,775	76,589	-	-	74,805	80,020	31,295	9,758
Fixed Assets	478	319	160	-	-	-	-	-	-	-
Number Shares Allotted	20,000	20,000	20,000	-	-	-	-	-	-	-
Shareholder Funds	72,009	73,590	66,743	-	-	-	-	-	-	-
Tangible Fixed Assets	478	319	160	-	-	-	-	-	-	-

People with significant control

Firstman Associates Limited

6 April 2016

Address	Royal House 110 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03972813
Nature of control:	25-50% voting rights 25-50% shares

Steven W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/25 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/01/25 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/01/25 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/01/25 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 55 Grove Road Harrogate HG1 5EP England on 2021/01/21 to 3 Kent Drive Harrogate HG1 2LG filed on: 21st, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/01/25 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/01/25 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 2nd Floor Royal House 110 Station Parade Harrogate HG1 1HQ on 2018/11/02 to 55 Grove Road Harrogate HG1 5EP filed on: 2nd, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/25 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/01/25 filed on: 20th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2016 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, April 2016 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/25 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2016/02/26 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/25 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2015/02/26 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/25 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/25 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/25 filed on: 16th, February 2012 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/25 filed on: 23rd, May 2011 \| annual return	Free Download (17 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, January 2011 \| mortgage	Free Download (6 pages)
(TM01) Director's appointment terminated on 2010/10/12 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, June 2010 \| incorporation	Free Download (22 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2010/06/15 filed on: 23rd, June 2010 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, June 2010 \| resolution	Free Download (36 pages)
(CERTNM) Company name changed sandco 1149 LIMITEDcertificate issued on 17/06/10 filed on: 17th, June 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, June 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2010 \| resolution	Free Download (23 pages)
(AD01) Change of registered office on 2010/06/15 from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 15th, June 2010 \| address	Free Download (1 page)
(AP01) New director appointment on 2010/06/15. filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2011/04/30. Originally it was 2011/01/31 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/06/14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AP03) On 2010/06/14, company appointed a new person to the position of a secretary filed on: 14th, June 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/06/14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/06/14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2010 \| incorporation	Free Download (38 pages)

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