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M.C Factory Ltd

M.C Factory Ltd is a dormant company incorporated on 1 June 2023 with the registered office located in London, Greater London. M.C Factory Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14908009
Private limited company
Age
2 years 3 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Antelope Investments Ltd 91 Waterloo Road
Capital Tower 9th Floor
London
SE1 8RT
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jun 1976
Director • Italian • Lives in England • Born in Dec 1947
Mr Emilio Fidenzio Lucio Papa
PSC • Italian • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
SB Investor Ltd
Emilio Fidenzio Lucio Papa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20K
Total Liabilities
£0
Net Assets
£20K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 14 Feb 2025
Mirco Giuliani Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Mr Mirco Giuliani Appointed
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Oct 2023
Emilio Fidenzio Lucio Papa (PSC) Appointed
1 Year 10 Months Ago on 13 Oct 2023
Alen Rotunno (PSC) Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Emilio Fidenzio Lucio Papa Appointed
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Feb 2025
Termination of appointment of Mirco Giuliani as a director on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 26 Oct 2024
Appointment of Mr Mirco Giuliani as a director on 1 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 October 2023
Submitted on 14 Oct 2023
Cessation of Alen Rotunno as a person with significant control on 13 October 2023
Submitted on 14 Oct 2023
Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 13 October 2023
Submitted on 14 Oct 2023
Confirmation statement made on 14 October 2023 with updates
Submitted on 14 Oct 2023
Notification of Alen Rotunno as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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