About

Registered Number: 05276412
Date of Incorporation: 03/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 2 Sherwood Drive, Wigan, Lancashire, WN5 9QT

 

Based in Lancashire, Mc Direct (UK) Ltd was registered on 03 November 2004, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROGAN, Margaret Patricia 03 November 2004 - 1
BROGAN, James Vincent Patrick 03 November 2004 01 July 2010 1
BROGAN, John 03 November 2004 04 September 2017 1
BROGAN, Liam Thomas 03 November 2004 01 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 07 November 2017
PSC07 - N/A 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 31 August 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 07 November 2010
AA - Annual Accounts 31 August 2010
TM01 - Termination of appointment of director 04 July 2010
TM01 - Termination of appointment of director 04 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 09 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
353 - Register of members 06 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
NEWINC - New incorporation documents 03 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.