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

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Mce Portfolio Limited (registration number 05892466) is a private limited company founded on 2006-08-01. This company was registered at Marlin House, 16-22 Grafton Road, Worthing BN11 1QP. Mce Portfolio Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Mce Portfolio Limited
Number	05892466
Date of Incorporation:	2006/08/01
End of financial year:	31 December
Address:	Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Jonathan G. (appointed on 30 September 2021), Paul J. (appointment date: 31 December 2020). 1 secretary is also there: Sarah W. (appointed on 29 March 2019). The official register indexes 1 person of significant control - Cabot Financial (Uk) Limited, a business that can be found at Kings Hill Avenue, Kings Hill, ME19 4UA West Malling, West Sussex. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Cabot Financial (Uk) Limited

1 August 2016

Address	1 Kings Hill Avenue, Kings Hill, West Malling, West Sussex, ME19 4UA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	03757424
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on September 30, 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(AP01) On September 30, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (23 pages)
(AAMD) Full accounts with changes made up to December 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 15th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 31, 2020 new director was appointed. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On October 23, 2020 director's details were changed filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (24 pages)
(AP01) On May 12, 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 12, 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AP01) On January 23, 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (24 pages)
(AP03) Appointment (date: March 29, 2019) of a secretary filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 29, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, June 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (34 pages)
(AP01) On December 31, 2015 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 13th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 5, 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2015 filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 5, 2015: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: January 2, 2015) of a secretary filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 2, 2015 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2014 filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 17, 2014: 2.00 GBP capital
(AUD) Auditor's resignation filed on: 2nd, October 2014 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (13 pages)
(AP01) On February 27, 2014 new director was appointed. filed on: 27th, February 2014 \| officers	Free Download (3 pages)
(AP03) Appointment (date: February 25, 2014) of a secretary filed on: 25th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 18, 2014 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 18, 2014 filed on: 18th, February 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, August 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2013 filed on: 7th, August 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 7, 2013: 2.00 GBP capital
(AP03) Appointment (date: June 10, 2013) of a secretary filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 22, 2013 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 22, 2013 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (14 pages)
(AP01) On February 19, 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, November 2012 \| resolution	Free Download (2 pages)
(SH01) Capital declared on October 26, 2012: 2.00 GBP filed on: 9th, November 2012 \| capital	Free Download (4 pages)
(AP01) On November 6, 2012 new director was appointed. filed on: 6th, November 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2012 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 26th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2011 filed on: 4th, August 2011 \| annual return	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on May 18, 2011 filed on: 18th, May 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 18, 2011) of a secretary filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 9th, May 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 6, 2011. Old Address: the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN filed on: 6th, May 2011 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, May 2011 \| address	Free Download (1 page)
(AP01) On April 13, 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to August 1, 2010 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 6th, November 2009 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 12th, March 2009 \| accounts	Free Download (16 pages)
(288c) Director's change of particulars filed on: 24th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/08/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN filed on: 30th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/08/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN filed on: 30th, August 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 28th, July 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, January 2007 \| officers	Free Download (1 page)
(288a) On November 16, 2006 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 16, 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288a) On November 16, 2006 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 16, 2006 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288b) On November 16, 2006 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288b) On November 16, 2006 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On August 10, 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (3 pages)
(288b) On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288b) On August 10, 2006 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (3 pages)
(288b) On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (3 pages)
(288a) On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (3 pages)
(288b) On August 10, 2006 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
(288a) On August 10, 2006 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2006 \| incorporation	Free Download (19 pages)

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