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M & C Retail Limited

M & C Retail Limited is a liquidation company incorporated on 23 November 2016 with the registered office located in Leeds, West Yorkshire. M & C Retail Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10492286
Private limited company
Age
8 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 168 days
Dated 22 April 2024 (1 year 6 months ago)
Next confirmation dated 22 April 2025
Was due on 6 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (21 days ago)
Address
Resolution House 12 Mill Hill
Leeds
LS1 5DQ
Address changed on 9 May 2025 (5 months ago)
Previous address was 36-40 Doncaster Road Barnsley S70 1TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1962
PSC • Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£29.87K
Decreased by £8.05K (-21%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 4 (-17%)
Total Assets
£565.8K
Decreased by £101.3K (-15%)
Total Liabilities
-£560.86K
Decreased by £98.92K (-15%)
Net Assets
£4.94K
Decreased by £2.38K (-33%)
Debt Ratio (%)
99%
Increased by 0.22% (0%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Christopher Heaversedge (PSC) Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Antony Heaversedge (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Antony Heaversedge Resigned
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Christopher Heaversedge (PSC) Appointed
8 Years Ago on 23 Nov 2016
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 May 2025
Registered office address changed from 36-40 Doncaster Road Barnsley S70 1TL United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 9 May 2025
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Statement of affairs
Submitted on 9 May 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 23 Apr 2024
Termination of appointment of Antony Heaversedge as a director on 9 April 2024
Submitted on 19 Apr 2024
Cessation of Antony Heaversedge as a person with significant control on 9 April 2024
Submitted on 19 Apr 2024
Repayment History
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