MC NOMINEES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
MC NOMINEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
MC NOMINEES LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198181. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MC NOMINEES LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: 03198181. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MC NOMINEES LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPP NOMINEES LIMITED (until 30/06/2004)
CAPP NOMINEES LIMITED (until 30/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KELLY JO BIRD | Apr 1976 | British | Director | 2018-11-30 | CURRENT |
MRS KULVINDER KAUR BASSI | Sep 1979 | British | Director | 2018-11-30 | CURRENT |
MRS SUSAN FASORANTI | Feb 1975 | British | Director | 2018-10-30 | CURRENT |
MR ANDREW JOHN PATEMAN | Jul 1969 | British | Director | 2018-10-30 | CURRENT |
MS CHARLOTTE FISH | May 1987 | British | Director | 2023-02-13 | CURRENT |
MRS KIMBERLY-JANE GARDINER | Dec 1982 | British | Director | 2018-11-30 | CURRENT |
MS LIANNE EMMA HARRISON | Jun 1987 | British | Director | 2018-10-30 | CURRENT |
MS CLAIRE KILNER | Mar 1989 | British | Director | 2023-02-13 | CURRENT |
KATRINA MARIA NORTH | Oct 1985 | British | Director | 2021-07-29 | CURRENT |
MR WARREN LEIGH NEWMAN | Nov 1969 | British | Director | 2018-11-30 | CURRENT |
MR SIMON MASON | Mar 1985 | British | Director | 2023-02-13 | CURRENT |
MS ELIZABETH PENNICK | Jul 1970 | British | Director | 2023-02-13 | CURRENT |
MRS LOUISE ASHLEY POTTER | Feb 1975 | British | Director | 2021-07-29 | CURRENT |
MR JEREMY JAMES RIXON | Oct 1952 | British | Director | 2021-07-29 | CURRENT |
MRS JULIE PATRICIA SEBASTIANELLI | Sep 1963 | British | Director | 2021-07-29 | CURRENT |
KAREN LOUISE STETTNER | Sep 1966 | British | Director | 2021-07-29 | CURRENT |
MS CHARLOTTE TURLINGTON | Apr 1989 | British | Director | 2023-02-13 | CURRENT |
MS VICKY WATTS | Mar 1977 | British | Director | 2023-02-13 | CURRENT |
MR PATRICK JOHN SANDERSON | Apr 1967 | British | Director | 2018-10-30 | CURRENT |
KAM KAUR HAYRE | May 1973 | British | Director | 2018-11-30 UNTIL 2019-08-30 | RESIGNED |
MRS SARAH LOUISE JOSHI | Dec 1980 | British | Director | 2018-11-30 UNTIL 2021-07-29 | RESIGNED |
MR THOMAS DANIEL GOUGH | Mar 1986 | British | Director | 2018-10-30 UNTIL 2023-01-02 | RESIGNED |
MR ROBIN PARKER | May 1979 | British | Director | 2017-02-16 UNTIL 2018-11-30 | RESIGNED |
JOHN JOSEPH MURRAY | May 1953 | British | Director | 2002-03-08 UNTIL 2006-04-25 | RESIGNED |
MR ALAN COWAN | Jan 1973 | British | Director | 2018-10-30 UNTIL 2019-06-14 | RESIGNED |
MR JAMES ALEXANDER DAWSON | Oct 1977 | British | Director | 2015-04-14 UNTIL 2018-11-30 | RESIGNED |
MS LOUISE JULIE KEATLEY | Jan 1976 | British | Director | 2018-11-30 UNTIL 2021-07-29 | RESIGNED |
MR MICHAEL GALWAY | Jul 1977 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
MR PETER LEONARD EMERY | Dec 1939 | British | Director | 1996-06-28 UNTIL 2002-03-08 | RESIGNED |
MRS CLARE LOUISE LOVETT | Feb 1970 | British | Director | 2018-11-30 UNTIL 2021-07-29 | RESIGNED |
MR JAMES ALEXANDER DAWSON | Secretary | 2015-03-27 UNTIL 2017-02-16 | RESIGNED | ||
MR PETER LEONARD EMERY | Dec 1939 | British | Secretary | 1996-06-28 UNTIL 2002-03-08 | RESIGNED |
KAREN JAYNE SECKER | Aug 1958 | Secretary | 2002-03-08 UNTIL 2015-03-27 | RESIGNED | |
ROGER JAMES PARSONS | Aug 1950 | British | Director | 2011-08-16 UNTIL 2016-09-07 | RESIGNED |
MR JOHN JAMES QUARRELL | Oct 1948 | British | Director | 2002-03-08 UNTIL 2005-08-09 | RESIGNED |
ANTHONY ARTHUR REID | Nov 1950 | Director | 1996-06-28 UNTIL 2002-03-08 | RESIGNED | |
MISS GIA NATALIE RHONE | Aug 1976 | British | Director | 2018-11-30 UNTIL 2019-08-30 | RESIGNED |
MR MARK RICHARD GORDON SAPSTEAD | Oct 1977 | British | Director | 2018-11-30 UNTIL 2021-07-29 | RESIGNED |
MR MICHAEL RICHARD SEABROOK | Mar 1952 | British | Director | 2011-08-16 UNTIL 2016-09-07 | RESIGNED |
KAREN JAYNE SECKER | Aug 1958 | British | Director | 2012-01-06 UNTIL 2015-03-27 | RESIGNED |
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2017-02-16 UNTIL 2018-11-22 | RESIGNED |
MS FIONA MARION TREADWELL | Apr 1967 | British | Director | 2018-11-30 UNTIL 2022-01-04 | RESIGNED |
MICHAEL THOMAS FENTON | Oct 1955 | British | Director | 1996-06-28 UNTIL 2002-03-08 | RESIGNED |
MARTIN CADMAN | May 1948 | British | Director | 1996-09-04 UNTIL 2018-09-07 | RESIGNED |
ALLISON CAROLE CHAMBERS | Dec 1968 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
MS SALLYANN BUNDOCK | Apr 1970 | British | Director | 2018-11-30 UNTIL 2019-11-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-06-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mattioli Woods Plc | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MC NOMINEES LIMITED | 2024-02-22 | 31-05-2023 | £2 equity |
Dormant Company Accounts - MC NOMINEES LIMITED | 2023-02-24 | 31-05-2022 | £2 equity |