Mcgemini Transport Limited. net worth, address, company information. Free

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Mcgemini Transport Limited (Companies House Registration Number 06583678) is a private limited company founded on 2008-05-02 in England. This firm has its registered office at R/O 55-57 Manor Road, Manor Road, Mitcham CR4 1JJ. Changed on 2018-09-14, the previous name this enterprise used was Mcgemini Autos Limited. Mcgemini Transport Limited is operating under SIC code: 49410 that means "freight transport by road", SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Mcgemini Transport Limited
Number	06583678
Date of Incorporation:	Fri, 2nd May 2008
End of financial year:	30 May
Address:	R/o 55-57 Manor Road, Manor Road, Mitcham, CR4 1JJ
SIC code:	49410 - Freight transport by road 45200 - Maintenance and repair of motor vehicles

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Nembhard M. (appointed on 02 May 2008). 1 secretary is present as well: Novelet M. (appointed on 02 May 2008). The official register indexes 1 person of significant control - Nembhard M., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

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	1,576	7,039	10,302	21,975	19,806	15,329	15,078	55,056	53,773
Total Assets Less Current Liabilities	4,654	14,467	13,848	34,046	34,460	42,420	45,264	65,106	172,730
Fixed Assets	9,248	10,798	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	4,654	14,467	-	-	34,460	37,170	-	-	-
Tangible Fixed Assets	9,248	10,798	9,137	26,844	26,389	34,782	-	-	-

People with significant control

Nembhard M.

2 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-14 filed on: 14th, September 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-12-12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-02 filed on: 14th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-05-31 filed on: 21st, April 2017 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 36 Yorkshire Road Mitcham Surrey CR4 1QD to R/O 55-57 Manor Road Manor Road Mitcham CR4 1JJ on 2017-03-20 filed on: 20th, March 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-05-31 to 2016-05-30 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-05-02 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-15: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-05-02 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-05-02 with full list of members filed on: 12th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-12: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-05-02 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 18th, May 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 16th, July 2012 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-05-02 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-05-02 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, July 2011 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, June 2011 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-02 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, September 2009 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed mc gemeni LIMITEDcertificate issued on 22/09/09 filed on: 19th, September 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2009-05-30 filed on: 30th, May 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, May 2008 \| incorporation	Free Download (16 pages)

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