About

Registered Number: 05832248
Date of Incorporation: 30/05/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY,

 

M & C Management Holdings Ltd was registered on 30 May 2006 and has its registered office in Kensington, London, it's status is listed as "Active". This company does not have any directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AD04 - Change of location of company records to the registered office 01 June 2020
PSC05 - N/A 10 March 2020
AD01 - Change of registered office address 28 November 2019
AA - Annual Accounts 30 September 2019
PARENT_ACC - N/A 24 September 2019
AGREEMENT2 - N/A 24 September 2019
GUARANTEE2 - N/A 24 September 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 06 October 2018
PARENT_ACC - N/A 14 September 2018
AGREEMENT2 - N/A 14 September 2018
GUARANTEE2 - N/A 14 September 2018
CS01 - N/A 30 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 May 2018
AA - Annual Accounts 19 October 2017
RP04CS01 - N/A 18 October 2017
PARENT_ACC - N/A 02 October 2017
AGREEMENT2 - N/A 02 October 2017
GUARANTEE2 - N/A 02 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 28 October 2016
PARENT_ACC - N/A 05 October 2016
GUARANTEE2 - N/A 05 October 2016
AGREEMENT2 - N/A 05 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 21 October 2015
PARENT_ACC - N/A 17 September 2015
GUARANTEE2 - N/A 17 September 2015
AGREEMENT2 - N/A 17 September 2015
AR01 - Annual Return 05 June 2015
AUD - Auditor's letter of resignation 13 January 2015
MISC - Miscellaneous document 05 January 2015
AUD - Auditor's letter of resignation 02 January 2015
AUD - Auditor's letter of resignation 12 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 September 2014
RESOLUTIONS - N/A 26 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 September 2014
SH19 - Statement of capital 26 September 2014
CAP-SS - N/A 26 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 18 June 2014
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 30 May 2013
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 15 June 2011
AP01 - Appointment of director 26 January 2011
RESOLUTIONS - N/A 13 September 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH04 - Change of particulars for corporate secretary 03 June 2010
CH02 - Change of particulars for corporate director 03 June 2010
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 04 June 2009
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
AA - Annual Accounts 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
AA - Annual Accounts 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
363a - Annual Return 20 June 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
RESOLUTIONS - N/A 11 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2006
225 - Change of Accounting Reference Date 16 June 2006
NEWINC - New incorporation documents 30 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.