| Company Name | MCON Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07375036 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart Alexander Macintosh |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Tynesbank Worsley Manchester M28 0SF |
| Secretary Name | Mrs Samantha Macintosh |
|---|---|
| Status | Closed |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Tynesbank Worsley Manchester M28 0SF |
| Director Name | Mrs Samantha Lynda Macintosh |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2017(6 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Tynesbank Worsley Manchester M28 0SF |
Contact
| Website | mconltd.co.uk |
|---|
Location
| Registered Address | 27 Tynesbank Worsley Manchester M28 0SF |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Stuart Macintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,713 |
| Cash | £50,665 |
| Current Liabilities | £29,838 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2023 | Application to strike the company off the register (3 pages) |
| 21 November 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
| 20 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 24 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 24 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
| 5 May 2022 | Current accounting period shortened from 30 September 2022 to 31 May 2022 (1 page) |
| 3 May 2022 | Change of details for Mr Stuart Alexander Macintosh as a person with significant control on 26 April 2022 (2 pages) |
| 29 April 2022 | Change of details for Mr Stuart Alexander Macintosh as a person with significant control on 27 April 2022 (2 pages) |
| 29 April 2022 | Change of details for Mr Stuart Alexander Macintosh as a person with significant control on 26 April 2022 (2 pages) |
| 29 April 2022 | Change of details for Mr Stuart Alexander Macintosh as a person with significant control on 26 April 2022 (2 pages) |
| 29 April 2022 | Change of details for Mr Stuart Alexander Macintosh as a person with significant control on 26 April 2022 (2 pages) |
| 28 April 2022 | Change of details for Mr Stuart Alexander Macintosh as a person with significant control on 26 April 2022 (2 pages) |
| 28 April 2022 | Notification of Samantha Macintosh as a person with significant control on 26 April 2022 (2 pages) |
| 18 March 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 18 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 20 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 22 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 16 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 13 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 7 March 2017 | Appointment of Mrs Samantha Lynda Macintosh as a director on 20 February 2017 (2 pages) |
| 7 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
|
| 7 March 2017 | Appointment of Mrs Samantha Lynda Macintosh as a director on 20 February 2017 (2 pages) |
| 7 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
|
| 28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 18 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2010 | Incorporation (23 pages) |
| 14 September 2010 | Incorporation (23 pages) |