Company NameMCAD Enterprises Limited
Company StatusActive
Company Number10143710
CategoryPrivate Limited Company
Incorporation Date24 April 2016(7 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Toby Sproll
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2017(10 months after company formation)
Appointment Duration7 years, 1 month
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMrs Amy Claire Haigh
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2017(1 year, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleRetail, Sales And Catering Manager
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMiss Charlotte Verity
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(5 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleSelf Employed Designer Maker
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMrs Jennifer Tegg
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2022(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMr Shiraz Raffi Anwar
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2022(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleInnovation & Entrepreneurship
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMiss Anneka Morley
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2022(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleMarketing Officer
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMs Deborah Simms
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2022(6 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCreative Enterprise Officer
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMr Jeremy James Smith
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(7 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMiss Nicole Broad
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(7 years, 5 months after company formation)
Appointment Duration5 months, 4 weeks
RoleFashion Designer
Country of ResidenceUnited Kingdom
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMs Louise Helen Provan
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2016(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameKatherine Helen Day
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMs Andrea Lord
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2016(same day as company formation)
RoleDesigner/Maker
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMs Linzi Jayne Ramsden
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2016(same day as company formation)
RoleCaramacist
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMs Patricia Jane Morris
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(10 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 November 2021)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMrs Christine Hitchins
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(10 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 March 2023)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMs Ella McIntosh
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2017(1 year, 7 months after company formation)
Appointment Duration2 years (resigned 27 November 2019)
RolePewtersmith
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMiss Clare Louise Hillerby
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2018(2 years, 6 months after company formation)
Appointment Duration2 years (resigned 23 November 2020)
RoleJeweller
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
Director NameMiss Katherine Laura Lees
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2019(3 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 May 2022)
RoleCeramicist
Country of ResidenceEngland
Correspondence Address17 Oak Street
Northern Quarter
Manchester
M4 5JD

Location

Registered Address17 Oak Street
Northern Quarter
Manchester
M4 5JD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 April 2023 (11 months, 2 weeks ago)
Next Return Due1 May 2024 (1 month from now)

Filing History

2 December 2020Termination of appointment of Clare Louise Hillerby as a director on 23 November 2020 (1 page)
23 November 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
20 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
12 December 2019Appointment of Miss Katherine Laura Lees as a director on 27 November 2019 (2 pages)
12 December 2019Termination of appointment of Ella Mcintosh as a director on 27 November 2019 (1 page)
17 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
10 December 2018Appointment of Miss Clare Louise Hillerby as a director on 8 November 2018 (2 pages)
6 December 2018Termination of appointment of Andrea Lord as a director on 26 November 2018 (1 page)
30 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
19 January 2018Appointment of Mrs Amy Claire Haigh as a director on 22 October 2017 (2 pages)
18 January 2018Termination of appointment of Linzi Jayne Ramsden as a director on 22 November 2017 (1 page)
18 January 2018Appointment of Ms Ella Mcintosh as a director on 22 November 2017 (2 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
5 July 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
5 July 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017Appointment of Mr Toby Sproll as a director on 22 February 2017 (2 pages)
4 May 2017Termination of appointment of Louise Helen Provan as a director on 22 February 2017 (1 page)
4 May 2017Appointment of Mrs Christine Hitchins as a director on 22 February 2017 (2 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017Appointment of Mr Toby Sproll as a director on 22 February 2017 (2 pages)
4 May 2017Appointment of Ms Patricia Jane Morris as a director on 22 February 2017 (2 pages)
4 May 2017Termination of appointment of Louise Helen Provan as a director on 22 February 2017 (1 page)
4 May 2017Appointment of Ms Patricia Jane Morris as a director on 22 February 2017 (2 pages)
4 May 2017Appointment of Mrs Christine Hitchins as a director on 22 February 2017 (2 pages)
24 April 2016Incorporation
Statement of capital on 2016-04-24
  • GBP 10
(29 pages)
24 April 2016Incorporation
Statement of capital on 2016-04-24
  • GBP 10
(29 pages)