18mc Global Limited. net worth, address, company information. Free

Company search

18Mc Global Limited (reg no 08204622) is a private limited company created on 2012-09-06. The firm has its registered office at Systems House, 235 Ampthill Road, Bedford MK42 9QG. 18Mc Global Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	18mc Global Limited
Number	08204622
Date of Incorporation:	2012/09/06
End of financial year:	31 December
Address:	Systems House, 235 Ampthill Road, Bedford, MK42 9QG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the firm, we can name: Yriex R. (in the company from 06 June 2022). The Companies House indexes 3 persons of significant control, namely: Legrand Electric Limited can be found at Great King Street North, B19 2LF Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dawn C. has 1/2 or less of shares, Michael C. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2021-12-31	2022-12-31
Current Assets	11,253	39,170	10,363	4,305	1,080	327,457	316,488	438,226	1,408,079
Fixed Assets	824,000	2,023,725	2,011,728	2,153,641	2,121,613	2,088,384	2,064,286	2,692,177	2,675,094
Number Shares Allotted	1	10	10	-	-	-	-	-	-
Shareholder Funds	212,679	597,250	781,154	-	-	-	-	-	-
Tangible Fixed Assets	-	1,199,725	1,187,728	-	-	-	-	-	-
Total Assets Less Current Liabilities	746,119	1,920,547	1,857,109	2,055,603	1,956,481	2,126,532	1,979,613	2,706,613	2,076,937

People with significant control

Legrand Electric Limited

6 June 2022

Address	Legrand Electric Limited Great King Street North, Birmingham, B19 2LF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00115834
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dawn C.

6 April 2016 - 6 June 2022

Nature of control:	25-50% shares

Michael C.

6 April 2016 - 6 June 2022

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-06 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-06 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 13th, December 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2022-09-06 filed on: 6th, October 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2022-06-06 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-06-06 filed on: 21st, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-06-06 filed on: 21st, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-06 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-06 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-06-06 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 26th, May 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2021-09-06 filed on: 9th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020-09-06 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019-09-06 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 29th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018-09-06 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-09-06 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-05-12 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-05-12 secretary's details were changed filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 25th, November 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016-09-06 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-09-06 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 5 Green End Business Park Green End Gamlingay Bedfordshire SG19 3LF to Systems House 235 Ampthill Road Bedford Bedfordshire MK42 9QG on 2015-05-22 filed on: 22nd, May 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 082046220004, created on 2015-02-27 filed on: 6th, March 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 082046220003, created on 2015-02-06 filed on: 12th, February 2015 \| mortgage	Free Download (26 pages)
(AR01) Annual return made up to 2014-09-06 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 4th, June 2014 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2013 \| resolution	Free Download (25 pages)
(AR01) Annual return made up to 2013-09-06 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-23: 1000.00 GBP capital
(AA01) Current accounting period extended from 2013-09-30 to 2014-02-28 filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, November 2012 \| mortgage	Free Download (5 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 12th, November 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, November 2012 \| mortgage	Free Download (11 pages)
(NEWINC) Incorporation filed on: 6th, September 2012 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Usystems Limited [0.00 mile]
Jemz Caribbean Ltd [0.05 mile]
W N Enterprises Limited [0.05 mile]
Bonito Bikes Ltd [0.06 mile]


No.1 Property Ltd [0.04 mile]
W.n. Developments Limited [0.05 mile]
Lindsay Court Limited [0.06 mile]