About

Registered Number: 09085343
Date of Incorporation: 13/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE,

 

Based in Wirral, Mcker Ltd was setup in 2014, it's status at Companies House is "Active". The current directors of the organisation are Parker, Geoffrey Ian, Parker, Gemma Alexandra, Mccaig, John, Dr. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Gemma Alexandra 13 June 2014 - 1
MCCAIG, John, Dr 13 June 2014 03 July 2017 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Geoffrey Ian 13 June 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 18 June 2018
MR01 - N/A 28 March 2018
AA - Annual Accounts 27 November 2017
PSC07 - N/A 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 15 June 2017
MR01 - N/A 08 June 2017
MR01 - N/A 08 June 2017
MR01 - N/A 08 June 2017
MR01 - N/A 08 June 2017
CH01 - Change of particulars for director 06 March 2017
CH01 - Change of particulars for director 06 March 2017
MR01 - N/A 07 February 2017
AA - Annual Accounts 10 November 2016
MR01 - N/A 15 July 2016
AR01 - Annual Return 24 June 2016
MR01 - N/A 24 February 2016
MR01 - N/A 23 February 2016
MR01 - N/A 23 February 2016
AA - Annual Accounts 11 December 2015
CH01 - Change of particulars for director 09 December 2015
CH03 - Change of particulars for secretary 09 December 2015
CH01 - Change of particulars for director 09 December 2015
AD01 - Change of registered office address 09 December 2015
DISS40 - Notice of striking-off action discontinued 17 October 2015
AR01 - Annual Return 14 October 2015
GAZ1 - First notification of strike-off action in London Gazette 13 October 2015
SH01 - Return of Allotment of shares 07 July 2014
AP03 - Appointment of secretary 07 July 2014
NEWINC - New incorporation documents 13 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2018 Outstanding

N/A

A registered charge 07 June 2017 Outstanding

N/A

A registered charge 07 June 2017 Outstanding

N/A

A registered charge 07 June 2017 Outstanding

N/A

A registered charge 07 June 2017 Outstanding

N/A

A registered charge 06 February 2017 Outstanding

N/A

A registered charge 15 July 2016 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

A registered charge 19 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.