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MC NOMINEES LIMITED - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Company Information
- Company registration number
- 03198181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Walk Place
- Leicester
- LE1 6RU
- United Kingdom 1 New Walk Place, Leicester, LE1 6RU, United Kingdom UK
Management
- Managing Directors
- BASSI, Kulvinder Kaur
- BIRD, Kelly-Jo
- FASORANTI, Susan
- GARDINER, Kimberly-Jane
- GOUGH, Thomas Daniel
- HARRISON, Lianne Emma
- JOSHI, Sarah Louise
- KEATLEY, Louise Julie
- LOVETT, Clare Louise
- NEWMAN, Warren Leigh
- PATEMAN, Andrew John
- SANDERSON, Patrick John
- SAPSTEAD, Mark Richard Gordon
- TREADWELL, Fiona Marion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-14
- Age Of Company 1996-05-14 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Old Station Road Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPP NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 2138001399KQS523MO27
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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MC NOMINEES LIMITED Company Description
- MC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03198181. Its current trading status is "live". It was registered 1996-05-14. It was previously called CAPP NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 14 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 1 New Walk Place .
Get MC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mc Nominees Limited - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-03-24) - MR04
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-dormant (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-person-director-company-with-change-date (2020-12-07) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-31) - MR04
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-31) - PSC02
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-30) - PSC09
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mortgage-satisfy-charge-full (2018-01-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-10) - MR01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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resolution (2017-03-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-02-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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mortgage-satisfy-charge-full (2017-02-23) - MR04
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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mortgage-trustee-acting-as (2016-02-05) - MR06
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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mortgage-satisfy-charge-full (2016-08-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-20) - AP03
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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change-person-secretary-company-with-change-date (2014-12-24) - CH03
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change-person-director-company-with-change-date (2014-12-24) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-06-13) - 3.6
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liquidation-receiver-cease-to-act-receiver (2013-06-13) - RM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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legacy (2012-02-23) - MG01
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legacy (2012-03-27) - LQ01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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legacy (2012-10-03) - LQ01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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legacy (2012-11-27) - LQ02
keyboard_arrow_right 2011
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legacy (2011-02-21) - MG02
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legacy (2011-02-28) - MG02
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legacy (2011-03-01) - MG02
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legacy (2011-01-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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legacy (2011-03-07) - MG02
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legacy (2011-03-10) - MG02
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legacy (2011-03-11) - MG02
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legacy (2011-03-22) - MG02
-
legacy (2011-03-28) - MG02
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legacy (2011-04-21) - MG01
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legacy (2011-06-14) - MG01
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legacy (2011-06-22) - MG04
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legacy (2011-07-11) - MG02
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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legacy (2011-11-09) - LQ02
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change-person-director-company-with-change-date (2011-12-28) - CH01
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legacy (2011-03-08) - MG02
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appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
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legacy (2010-01-13) - MG01
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legacy (2010-01-26) - MG01
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legacy (2010-04-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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legacy (2010-06-08) - LQ01
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legacy (2010-06-26) - MG01
-
legacy (2010-07-15) - MG01
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legacy (2010-09-09) - LQ02
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legacy (2010-09-23) - MG01
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legacy (2010-09-24) - MG01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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legacy (2010-12-14) - LQ01
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legacy (2010-12-30) - MG01
-
legacy (2010-11-17) - MG01
keyboard_arrow_right 2009
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legacy (2009-12-04) - MG01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-11-05) - MG01
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legacy (2009-09-04) - 395
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legacy (2009-07-03) - 395
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legacy (2009-02-12) - 395
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-08-21) - 395
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legacy (2008-06-12) - 363a
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legacy (2008-06-10) - 395
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legacy (2008-01-10) - 403a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 395
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legacy (2007-03-23) - 395
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legacy (2007-02-17) - 395
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legacy (2007-01-05) - 395
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legacy (2007-01-30) - 395
-
legacy (2007-05-12) - 395
-
legacy (2007-05-23) - 395
-
legacy (2007-05-10) - 395
-
legacy (2007-06-25) - 363a
-
legacy (2007-07-04) - 395
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accounts-with-accounts-type-dormant (2007-09-20) - AA
-
legacy (2007-09-22) - 395
-
legacy (2007-10-10) - 395
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legacy (2007-11-14) - 395
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legacy (2007-12-05) - 395
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legacy (2007-06-19) - 395
keyboard_arrow_right 2006
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legacy (2006-04-07) - 395
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legacy (2006-04-06) - 395
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legacy (2006-04-05) - 395
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legacy (2006-01-04) - 395
-
legacy (2006-01-31) - 395
-
legacy (2006-02-28) - 288c
-
legacy (2006-04-08) - 395
-
legacy (2006-08-19) - 395
-
legacy (2006-04-18) - 395
-
legacy (2006-05-03) - 288b
-
legacy (2006-06-03) - 395
-
legacy (2006-06-13) - 395
-
legacy (2006-07-03) - 363a
-
legacy (2006-07-05) - 395
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legacy (2006-09-22) - 395
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accounts-with-accounts-type-dormant (2006-11-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 395
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legacy (2005-05-12) - 395
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legacy (2005-05-10) - 395
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legacy (2005-05-04) - 395
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accounts-with-accounts-type-dormant (2005-02-09) - AA
-
legacy (2005-04-16) - 395
-
legacy (2005-03-05) - 395
-
legacy (2005-06-07) - 363s
-
legacy (2005-05-03) - 395
-
legacy (2005-06-23) - 395
-
legacy (2005-07-13) - 395
-
legacy (2005-12-13) - 395
-
legacy (2005-12-10) - 395
-
legacy (2005-11-17) - 395
-
legacy (2005-10-27) - 395
-
legacy (2005-10-13) - 395
-
legacy (2005-08-19) - 288b
-
legacy (2005-08-18) - 395
-
legacy (2005-12-21) - 395
-
legacy (2005-08-16) - 395
-
legacy (2005-09-29) - 395
keyboard_arrow_right 2004
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legacy (2004-01-07) - 395
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legacy (2004-03-06) - 395
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legacy (2004-03-11) - 395
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legacy (2004-04-02) - 395
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accounts-with-accounts-type-dormant (2004-02-01) - AA
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legacy (2004-05-27) - 363s
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certificate-change-of-name-company (2004-06-30) - CERTNM
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legacy (2004-10-19) - 395
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legacy (2004-12-02) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 395
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accounts-with-accounts-type-dormant (2003-02-05) - AA
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legacy (2003-02-13) - 395
-
legacy (2003-02-14) - 395
-
legacy (2003-03-20) - 395
-
legacy (2003-03-26) - 395
-
legacy (2003-04-17) - 395
-
legacy (2003-04-26) - 395
-
legacy (2003-05-27) - 363s
-
legacy (2003-06-28) - 395
-
legacy (2003-07-31) - 395
-
legacy (2003-11-28) - 395
-
legacy (2003-10-09) - 395
-
legacy (2003-10-04) - 395
-
legacy (2003-09-10) - 395
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legacy (2003-12-30) - 395
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legacy (2003-08-15) - 395
-
legacy (2003-08-08) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288a
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legacy (2002-04-10) - 395
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legacy (2002-03-18) - 395
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legacy (2002-03-16) - 395
-
legacy (2002-04-15) - 395
-
legacy (2002-03-14) - 287
-
legacy (2002-02-13) - 395
-
legacy (2002-03-14) - 288b
-
legacy (2002-02-19) - 395
-
legacy (2002-02-12) - 395
-
legacy (2002-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-20) - AA
-
legacy (2002-05-24) - 395
-
legacy (2002-12-14) - 395
-
legacy (2002-12-11) - 395
-
legacy (2002-12-03) - 395
-
legacy (2002-11-13) - 395
-
legacy (2002-11-07) - 395
-
legacy (2002-10-19) - 395
-
legacy (2002-10-08) - 395
-
legacy (2002-09-14) - 395
-
legacy (2002-11-30) - 395
-
legacy (2002-09-04) - 395
-
legacy (2002-08-20) - 363s
-
legacy (2002-08-01) - 225
-
legacy (2002-06-19) - 395
-
legacy (2002-06-15) - 395
-
legacy (2002-05-25) - 395
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 395
-
legacy (2001-04-24) - 395
-
legacy (2001-04-18) - 395
-
legacy (2001-04-04) - 395
-
legacy (2001-03-22) - 395
-
legacy (2001-02-17) - 395
-
legacy (2001-03-06) - 395
-
legacy (2001-03-21) - 395
-
legacy (2001-05-24) - 395
-
legacy (2001-07-03) - 395
-
legacy (2001-06-27) - 363s
-
legacy (2001-11-30) - 288c
-
legacy (2001-07-06) - 395
-
legacy (2001-07-10) - 395
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accounts-with-accounts-type-dormant (2001-07-24) - AA
-
legacy (2001-08-09) - 395
-
legacy (2001-08-11) - 395
-
legacy (2001-11-28) - 395
-
legacy (2001-06-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 395
-
legacy (2000-06-13) - 363s
-
legacy (2000-05-20) - 395
-
legacy (2000-05-09) - 395
-
legacy (2000-05-02) - 395
-
legacy (2000-02-23) - 395
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accounts-with-accounts-type-full (2000-02-23) - AA
-
legacy (2000-08-12) - 395
-
legacy (2000-02-29) - 395
-
legacy (2000-09-08) - 395
-
legacy (2000-09-19) - 395
-
legacy (2000-12-05) - 395
-
legacy (2000-11-30) - 395
-
legacy (2000-11-28) - 395
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legacy (2000-10-27) - 395
-
legacy (2000-10-19) - 395
-
legacy (2000-10-10) - 395
keyboard_arrow_right 1999
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legacy (1999-08-07) - 395
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legacy (1999-03-13) - 395
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legacy (1999-05-14) - 395
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legacy (1999-05-21) - 363s
-
legacy (1999-05-22) - 395
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accounts-with-accounts-type-full (1999-05-27) - AA
-
legacy (1999-07-07) - 395
-
legacy (1999-10-13) - 395
-
legacy (1999-11-04) - 395
-
legacy (1999-11-22) - 395
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legacy (1999-12-14) - 395
-
legacy (1999-09-28) - 395
keyboard_arrow_right 1998
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legacy (1998-12-17) - 395
-
legacy (1998-09-17) - 395
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legacy (1998-05-18) - 363s
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legacy (1998-03-25) - 395
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accounts-with-accounts-type-full (1998-03-13) - AA
keyboard_arrow_right 1997
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legacy (1997-05-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-17) - 288
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memorandum-articles (1996-07-28) - MEM/ARTS
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resolution (1996-07-25) - RESOLUTIONS
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legacy (1996-07-24) - 288
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certificate-change-of-name-company (1996-07-09) - CERTNM
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legacy (1996-07-03) - 287
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legacy (1996-09-26) - 225
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incorporation-company (1996-05-14) - NEWINC