| Company Name | Mc Consulting UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04573811 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 19 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Sophie Nicholls |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(13 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 19 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Mr Max Nicholls |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Fund Raising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beceshore Close Moreton-In-Marsh Gloucestershire GL56 9NB Wales |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Caroline Elizabeth Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Beceshore Close Moreton-In-Marsh Gloucestershire GL56 9NB Wales |
Contact
| Telephone | 0121 3584856 |
|---|---|
| Telephone region | Birmingham |
Location
| Registered Address | Flint Glass Works 64 Jersey Street Manchester M4 6JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Max Nicholls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468 |
| Cash | £2,514 |
| Current Liabilities | £2,046 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 April 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2023 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 20 December 2021 | Resolutions
|
| 20 December 2021 | Registered office address changed from Floor 2 9 Portland Street Manchester M1 3BE England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 20 December 2021 (2 pages) |
| 18 December 2021 | Declaration of solvency (5 pages) |
| 18 December 2021 | Appointment of a voluntary liquidator (3 pages) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2019 | Registered office address changed from 32 Beceshore Close Moreton-in-Marsh Gloucestershire GL56 9NB to Floor 2 9 Portland Street Manchester M1 3BE on 20 December 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 February 2017 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 23 February 2017 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Max Nicholls as a director on 18 January 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Max Nicholls as a director on 18 January 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Caroline Elizabeth Nicholls as a secretary on 18 January 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 31 October 2016 | Termination of appointment of Caroline Elizabeth Nicholls as a secretary on 18 January 2016 (1 page) |
| 18 January 2016 | Appointment of Miss Sophie Nicholls as a director on 1 November 2015 (2 pages) |
| 18 January 2016 | Appointment of Miss Sophie Nicholls as a director on 1 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 June 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 18 June 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 July 2012 | Registered office address changed from 7 Bell Road Walsall West Midlands WS5 3JW on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from 7 Bell Road Walsall West Midlands WS5 3JW on 23 July 2012 (1 page) |
| 4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2009 | Director's details changed for Mr Max Nicholls on 25 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Max Nicholls on 25 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Caroline Elizabeth Nicholls on 25 October 2009 (1 page) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Secretary's details changed for Caroline Elizabeth Nicholls on 25 October 2009 (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 27 park road walsall west midlands WS5 3JU (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 27 park road walsall west midlands WS5 3JU (1 page) |
| 30 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 30 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 1 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 12 February 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 12 February 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 25 October 2002 | Incorporation (13 pages) |
| 25 October 2002 | Incorporation (13 pages) |