MCM WINES LTD

58 New Bedford Road, Luton, LU1 1SH, England
StatusACTIVE
Company No.11940746
CategoryPrivate Limited Company
Incorporated11 Apr 2019
Age5 years, 1 month, 17 days
JurisdictionEngland Wales

SUMMARY

MCM WINES LTD is an active private limited company with number 11940746. It was incorporated 5 years, 1 month, 17 days ago, on 11 April 2019. The company address is 58 New Bedford Road, Luton, LU1 1SH, England.



Company Fillings

Confirmation statement with no updates

Date: 21 Dec 2023

Action Date: 12 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-12

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Accounts with accounts type total exemption full

Date: 04 Jul 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Change to a person with significant control

Date: 10 May 2023

Action Date: 10 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Marius Ceausu

Change date: 2023-05-10

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Change person director company with change date

Date: 10 May 2023

Action Date: 10 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-10

Officer name: Mr Marius Ceausu

Documents

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Change registered office address company with date old address new address

Date: 10 May 2023

Action Date: 10 May 2023

Category: Address

Type: AD01

Change date: 2023-05-10

Old address: 10B Godolphin Road London W12 8JE England

New address: 58 New Bedford Road Luton LU1 1SH

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Change registered office address company with date old address new address

Date: 10 May 2023

Action Date: 10 May 2023

Category: Address

Type: AD01

New address: 58 New Bedford Road Luton LU1 1SH

Change date: 2023-05-10

Old address: 58 New Bedford Road Luton LU1 1SH England

Documents

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Confirmation statement with no updates

Date: 17 Dec 2022

Action Date: 12 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-12

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Accounts with accounts type micro entity

Date: 12 Nov 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 13 Dec 2021

Action Date: 12 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-12

Documents

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Accounts with accounts type micro entity

Date: 12 Aug 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with no updates

Date: 12 Dec 2020

Action Date: 12 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-12

Documents

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Accounts with accounts type total exemption full

Date: 30 Sep 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Change registered office address company with date old address new address

Date: 14 Feb 2020

Action Date: 14 Feb 2020

Category: Address

Type: AD01

Change date: 2020-02-14

Old address: 6 Burghley Road London E11 4QP England

New address: 58 New Bedford Road Luton LU1 1SH

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Change to a person with significant control

Date: 19 Dec 2019

Action Date: 10 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Marius Ceausu

Change date: 2019-12-10

Documents

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Confirmation statement with updates

Date: 19 Dec 2019

Action Date: 19 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-19

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Cessation of a person with significant control

Date: 18 Dec 2019

Action Date: 18 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-12-18

Psc name: Marius Ionut Mihailescu

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Termination director company with name termination date

Date: 18 Dec 2019

Action Date: 18 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marius Ionut Mihailescu

Termination date: 2019-12-18

Documents

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Change to a person with significant control

Date: 05 Dec 2019

Action Date: 05 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Marius Ceausu

Change date: 2019-12-05

Documents

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Change person director company with change date

Date: 04 Dec 2019

Action Date: 04 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Marius Ceausu

Change date: 2019-12-04

Documents

View document PDF

Change to a person with significant control

Date: 04 Dec 2019

Action Date: 04 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Marius Ceausu

Change date: 2019-12-04

Documents

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Change registered office address company with date old address new address

Date: 04 Dec 2019

Action Date: 04 Dec 2019

Category: Address

Type: AD01

Old address: 44 Crown Lane London N14 5ER England

New address: 6 Burghley Road London E11 4QP

Change date: 2019-12-04

Documents

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Change person director company with change date

Date: 07 Aug 2019

Action Date: 07 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-07

Officer name: Mr Marius Ceausu

Documents

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Incorporation company

Date: 11 Apr 2019

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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