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This Is Our MC2 Limited

This Is Our MC2 Limited is an active company incorporated on 9 February 2021 with the registered office located in Manchester, Greater Manchester. This Is Our MC2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13189340
Private limited by guarantee without share capital
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Third Floor, The Boardwalk
21 Little Peter Street
Manchester
M15 4PS
United Kingdom
Address changed on 30 Sep 2021 (3 years ago)
Previous address was , 1 Byrom Place Spinningfields, Manchester, M3 3HG, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Sep 1971
PSC • Director • Australian • Lives in England • Born in Jul 1971 • Chartered Accountant
PSC • Director • British • Lives in England • Born in Apr 1989 • Managing Director
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
MC2 Manchester Limited
Michael James Perls and Diane Barker are mutual people.
Active
Mount Digital Solutions Limited
Michael James Perls is a mutual person.
Active
Crowd Network Limited
Michael James Perls is a mutual person.
Active
The Original Modern Group Limited
Michael James Perls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.04M
Increased by £200 (0%)
Total Liabilities
-£940K
Decreased by £452.94K (-33%)
Net Assets
£2.1M
Increased by £453.14K (+27%)
Debt Ratio (%)
31%
Decreased by 14.89% (-33%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
New Charge Registered
11 Months Ago on 19 Sep 2024
Andrei Mylroie (PSC) Appointed
12 Months Ago on 10 Sep 2024
Jonathan Saatchi (PSC) Appointed
12 Months Ago on 10 Sep 2024
Diane Barker (PSC) Appointed
12 Months Ago on 10 Sep 2024
Michael James Perls Resigned
12 Months Ago on 10 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 8 Aug 2024
Michael James Perls (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Andrei Mylroie (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Notification of Andrei Mylroie as a person with significant control on 10 September 2024
Submitted on 30 Sep 2024
Notification of Diane Barker as a person with significant control on 10 September 2024
Submitted on 30 Sep 2024
Notification of Jonathan Saatchi as a person with significant control on 10 September 2024
Submitted on 30 Sep 2024
Withdrawal of a person with significant control statement on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Michael James Perls as a director on 10 September 2024
Submitted on 24 Sep 2024
Registration of charge 131893400001, created on 19 September 2024
Submitted on 19 Sep 2024
Notification of a person with significant control statement
Submitted on 8 Aug 2024
Cessation of Michael James Perls as a person with significant control on 2 July 2024
Submitted on 1 Aug 2024
Repayment History
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