Mce Concept Limited. net worth, address, company information. Free

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Company details

Name	Mce Concept Limited
Number	06902884
Date of Incorporation:	Tuesday 12th May 2009
End of financial year:	31 May
Address:	6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN
SIC code:	70221 - Financial management

Mce Concept Limited was formally closed on 2021-08-24. Mce Concept was a private limited company that was situated at 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, ENGLAND. Its total net worth was estimated to be 11000000 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2009-05-12) was run by 2 directors.
Director Malika L. who was appointed on 10 January 2018.
Director Alexis F. who was appointed on 02 April 2017.

The company was officially categorised as "financial management" (70221). The last confirmation statement was sent on 2020-02-14 and last time the accounts were sent was on 31 May 2019. 2016-02-02 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	-	10,999,790	11,002,860	11,041,856	10,995,019	10,996,868	10,996,529	10,998,236	10,999,523
Total Assets Less Current Liabilities	-	10,995,180	10,997,468	10,998,972	10,998,462	10,998,846	10,999,143	10,993,700	10,993,986
Fixed Assets	-	4	-	-	8,985	6,739	-	3,369	1,684
Number Shares Allotted	-	11,000,000	-	-	-	-	-	-	-
Shareholder Funds	11,000,000	10,995,180	10,997,468	10,998,971	10,998,462	10,998,846	-	-	-
Tangible Fixed Assets	-	4	-	-	8,985	6,739	-	-	-

People with significant control

Alexis F.

14 February 2018

Nature of control:	25-50% shares

Daniel L.

1 February 2017 - 14 February 2018

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/14 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/02/14 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/08/14. New Address: 6 Thornes Office Park Monckton Road Wakefield WF2 7AN. Previous address: Office 9 70 Upper Richmond Road London SW15 2RP filed on: 14th, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/02/14 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/14 filed on: 14th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/02/14 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/02/14 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/02 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/01/10. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2017/10/02 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, May 2017 \| resolution	Free Download (17 pages)
(CH01) On 2017/04/21 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/02. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/02. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/02 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/02 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/02/02 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/02/04 with full list of members filed on: 4th, February 2015 \| annual return
(AR01) Annual return drawn up to 2014/12/01 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(SH01) 11000000.00 GBP is the capital in company's statement on 2014/12/01 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/09 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2012/05/31 filed on: 30th, August 2013 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to 2012/05/31 filed on: 27th, February 2013 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, January 2013 \| resolution	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/01/03 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/05/14 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/11 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/12/21 from 70 Upper Richmond Road London SW15 2RP United Kingdom filed on: 21st, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/12/06 from Suite B, 29 Harley Street London W1G 9QR filed on: 6th, December 2011 \| address	Free Download (1 page)
(SH01) 11000000.00 GBP is the capital in company's statement on 2011/09/20 filed on: 20th, September 2011 \| capital	Free Download (3 pages)
(SH01) 1400000.00 GBP is the capital in company's statement on 2011/09/12 filed on: 12th, September 2011 \| capital	Free Download (3 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2011/09/12 filed on: 12th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/05/12 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
(TM01) 2011/02/02 - the day director's appointment was terminated filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/02/02. filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2010/05/31 filed on: 5th, January 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 22nd, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/05/12 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
(288a) On 2009/06/25 Director appointed filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/25 Appointment terminated secretary filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/24 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/24 Appointment terminated director filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/14 Director appointed filed on: 14th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, May 2009 \| incorporation	Free Download (8 pages)

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