M C SQUARED LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
M C SQUARED LIMITED is a Private Limited Company from COBHAM and has the status: Active.
M C SQUARED LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02808184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
M C SQUARED LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02808184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
M C SQUARED LIMITED - COBHAM
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE OLD MILL COBHAM PARK ROAD
COBHAM
SURREY
KT11 3NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER KINGSLEY BARNETT | May 1959 | British | Director | 1993-04-19 | CURRENT |
| JACQUELINE ANNE BARNETT | Jul 1959 | British | Director | 2016-03-24 | CURRENT |
| ROGER SMITH | Mar 1947 | British | Director | 1993-04-19 UNTIL 2003-08-01 | RESIGNED |
| KATHERINE INCZ | Sep 1972 | British | Director | 2003-03-31 UNTIL 2006-12-18 | RESIGNED |
| DAVID MICHAEL BROWNE | Feb 1945 | British | Director | 1993-04-19 UNTIL 1993-09-17 | RESIGNED |
| MR WARREN TREVOR ANDREWS | Jul 1961 | British | Secretary | 1993-04-19 UNTIL 2013-06-30 | RESIGNED |
| MR WARREN TREVOR ANDREWS | Jul 1961 | British | Director | 1993-04-19 UNTIL 2013-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacqueline Anne Barnett | 2016-04-09 | 7/1959 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Peter Kingsley Barnett | 2016-04-09 | 5/1959 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M C Squared Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-06 | 31-05-2023 | £189,556 Cash £184,976 equity |
| M C Squared Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-09 | 31-05-2022 | £146,434 Cash £108,158 equity |
| M C Squared Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-18 | 31-05-2021 | £81,818 Cash £35,775 equity |
| M_C_SQUARED_LIMITED - Accounts | 2020-10-08 | 31-05-2020 | £119,930 Cash £89,626 equity |
| M_C_SQUARED_LIMITED - Accounts | 2020-02-28 | 31-05-2019 | £119,909 Cash £65,996 equity |
| M_C_SQUARED_LIMITED - Accounts | 2019-02-28 | 31-05-2018 | £57,559 Cash £3,729 equity |
| M_C_SQUARED_LIMITED - Accounts | 2018-03-01 | 31-05-2017 | £22,334 Cash £36,123 equity |
| M_C_SQUARED_LIMITED - Accounts | 2016-12-17 | 31-05-2016 | £92,273 Cash £22,381 equity |
| M_C_SQUARED_LIMITED - Accounts | 2016-03-01 | 31-05-2015 | £47,513 Cash £55,635 equity |