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MC2 Management Ltd

MC2 Management Ltd is a dissolved company incorporated on 3 December 2002 with the registered office located in Birmingham, West Midlands. MC2 Management Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 3 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04607281
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty Four Investments Limited
Mr James Freeman McLean is a mutual person.
Active
Wild Seven Holdings Limited
Mrs Julie ANN McLean is a mutual person.
Active
Little Sky Rockets Ltd
Mrs Julie ANN McLean is a mutual person.
Active
Potwells Limited
Mrs Julie ANN McLean is a mutual person.
Dissolved
Potwells Design Limited
Mrs Julie ANN McLean is a mutual person.
Dissolved
Kidcentral UK Limited
Mrs Julie ANN McLean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£22.4K
Increased by £16.49K (+279%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£599.68K
Increased by £415.31K (+225%)
Total Liabilities
-£206.25K
Increased by £24.46K (+13%)
Net Assets
£393.43K
Increased by £390.85K (+15173%)
Debt Ratio (%)
34%
Decreased by 64.21% (-65%)
Latest Activity
Registered Address Changed
9 Years Ago on 31 Dec 2015
Declaration of Solvency
9 Years Ago on 24 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Dec 2015
Small Accounts Submitted
9 Years Ago on 3 Dec 2015
Accounting Period Shortened
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Small Accounts Submitted
10 Years Ago on 6 Oct 2014
Mr James Freeman Mclean Details Changed
11 Years Ago on 15 Aug 2014
Mrs Katie Mclean Details Changed
11 Years Ago on 15 Aug 2014
Confirmation Submitted
11 Years Ago on 1 Jan 2014
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Documents
Submitted on 3 May 2017
Liquidators' statement of receipts and payments to 1 December 2016
Submitted on 9 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2017
Registered office address changed from 15/17 Church Street Stourbridge West Midlands DY8 1LU to 79 Caroline Street Birmingham B3 1UP on 31 December 2015
Submitted on 31 Dec 2015
Appointment of a voluntary liquidator
Submitted on 24 Dec 2015
Resolutions
Submitted on 24 Dec 2015
Declaration of solvency
Submitted on 24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 3 Dec 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
Submitted on 30 Nov 2015
Annual return made up to 3 December 2014 with full list of shareholders
Submitted on 5 Dec 2014
Repayment History
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