MC2 Manchester Limited

Company Name	MC2 Manchester Limited
Company Status	Active
Company Number	03847022
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Michael James Perls
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mc2 The Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Ms Jenifer Clare Morgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mc2 The Boardwalk 21 Little Peter Street Manchester M15 4PS

Director Name	Ms Diane Barker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	26 February 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Boardwalk Little Peter Street Manchester M15 4PS

Director Name	Mr Liam Buckley
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Boardwalk Little Peter Street Manchester M15 4PS

Director Name	Ms Lucy Giles
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Boardwalk Little Peter Street Manchester M15 4PS

Director Name	Mr Jonathan Saatchi
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Boardwalk Little Peter Street Manchester M15 4PS

Director Name	Ms Ellen Spellman
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Boardwalk Little Peter Street Manchester M15 4PS

Secretary Name	Mrs Diane Barker
Status	Current
Appointed	28 May 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	The Boardwalk Little Peter Street Manchester M15 4PS

Director Name	Brian Michael Achilles Hosty
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Retired Dental Surgeon
Correspondence Address	58 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Director Name	Mr Damian Charles Hosty
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Reynolds Road Manchester Lancashire M16 9WX

Secretary Name	Mr Damian Charles Hosty
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Reynolds Road Manchester Lancashire M16 9WX

Secretary Name	Anne Perls
Nationality	British
Status	Resigned
Appointed	29 September 1999(6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 04 June 2000)
Role	Business Manager
Correspondence Address	57 Acacia Avenue Hale Altrincham Cheshire WA15 8QY

Secretary Name	Peter Eric Perls
Nationality	British
Status	Resigned
Appointed	04 June 2000(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 12 months (resigned 28 May 2021)
Role	Sales Agent
Correspondence Address	Oyster House 6 Hellifield Road Gargrave Skipton North Yorkshire BD23 3NA

Director Name	Nathalie Jane Bagnall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(8 years, 3 months after company formation)
Appointment Duration	6 months (resigned 07 July 2008)
Role	PR Consultant
Correspondence Address	Flat 41 42-44 Sackville Road Manchester Greater Manchester M1 3NF

Director Name	Sarah Lindgreen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	PR Director
Correspondence Address	833 W3 Whitworth Street West Manchester Gtr Manchester M1 5ED

Director Name	Ms Sarah Sullivan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(21 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Boardwalk Little Peter Street Manchester M15 4PS

Contact

Website	thisismc2.com
Email address	[email protected]
Telephone	0161 2361352
Telephone region	Manchester

Location

Registered Address	The Boardwalk Little Peter Street Manchester M15 4PS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

7k at £1	Michael James Perls 70.00% Ordinary
3k at £1	Jennifer Morgan 30.00% Ordinary

Financials

Year	2014
Net Worth	£495,929
Cash	£226,840
Current Liabilities	£599,662

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

21 October 1999	Delivered on: 2 November 1999 Satisfied on: 13 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 October 1999

Delivered on: 2 November 1999
Satisfied on: 13 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
25 May 2016	Change of share class name or designation (2 pages)
20 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 October 2010	Director's details changed for Michael James Perls on 23 September 2010 (2 pages)
14 October 2010	Director's details changed for Jenifer Clare Morgan on 23 September 2010 (2 pages)
14 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 November 2008	Return made up to 23/09/08; full list of members (4 pages)
10 July 2008	Appointment terminated director nathalie bagnall (1 page)
10 July 2008	Appointment terminated director sarah lindgreen (1 page)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
8 April 2008	Director appointed sarah lindgreen (2 pages)
17 January 2008	New director appointed (2 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 23/09/06; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 113-115 portland street manchester M1 6DW (1 page)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 October 2005	Return made up to 23/09/05; full list of members (7 pages)
28 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 October 2004	Return made up to 23/09/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 December 2003	Return made up to 23/09/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 February 2003	Return made up to 23/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	New director appointed (2 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 March 2001	Registered office changed on 07/03/01 from: 1ST floor,barnett house 53 fountain street manchester lancashire M2 2AN (1 page)
13 November 2000	Return made up to 23/09/00; full list of members (6 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
2 November 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Ad 01/10/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned;director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: 15 reynolds road manchester lancashire M16 9WX (1 page)
23 September 1999	Incorporation (15 pages)