MC2 INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11673985 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2018 |
| Age | 5 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MC2 INVESTMENTS LIMITED is an active private limited company with number 11673985. It was incorporated 5 years, 6 months, 5 days ago, on 13 November 2018. The company address is Ground Floor, Citygate Ground Floor, Citygate, Preston, PR2 5BQ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Address
Type: AD01
New address: Ground Floor, Citygate Longridge Road Preston PR2 5BQ
Change date: 2024-04-10
Old address: Upper Floor, Lynx House, Ferndown Northwood Hills Middlesex HA6 1PQ England
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Address
Type: AD01
Old address: 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom
Change date: 2023-07-05
New address: Upper Floor, Lynx House, Ferndown Northwood Hills Middlesex HA6 1PQ
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Change to a person with significant control
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-05
Psc name: Mr Anthony Kwok Wing Ling
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ming Chee Chong
Termination date: 2022-09-05
Documents
Cessation of a person with significant control
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian John Stevens
Cessation date: 2022-09-05
Documents
Cessation of a person with significant control
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-05
Psc name: Ming Chee Chong
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 03 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-28
Psc name: Mr Ming Chee Chong
Documents
Notification of a person with significant control
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-28
Psc name: Adrian John Stevens
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2020-08-25
Documents
Accounts with accounts type dormant
Date: 06 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Anthony Kwok Wing Ling
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Notification of a person with significant control
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Kwok Wing Ling
Notification date: 2020-06-15
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
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