| Company Name | MC3M Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06162766 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Marie Angela Carlick |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(4 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Secretary Name | Agnes Margaret Pickup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 21 August 2018) |
| Role | Company Director |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marie Carlick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 25 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
|---|---|
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 September 2015 | Registered office address changed from Crewood Ball Lane Kingsley Cheshire WA3 8HP to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Marie Angela Carlick on 2 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Agnes Margaret Pickup on 2 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Marie Angela Carlick on 2 September 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from Crewood Ball Lane Kingsley Cheshire WA3 8HP to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Secretary's details changed for Agnes Margaret Pickup on 2 September 2015 (1 page) |
| 7 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 May 2012 | Registered office address changed from Bryn Cottage 81 Weaverham Road Sandway Cheshire CW8 2ND on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Director's details changed for Marie Angela Carlick on 23 May 2012 (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 January 2010 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
| 12 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 6 June 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: north mosses, asby workington cumbria CA14 4RP (1 page) |
| 25 April 2007 | New director appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Incorporation (9 pages) |