About

Registered Number: 03683557
Date of Incorporation: 09/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: Auker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley, BD21 3BB,

 

Founded in 1998, Mcm (Holdings) Ltd have registered office in Keighley, it's status in the Companies House registry is set to "Active". The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 15 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 12 October 2017
PSC01 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 13 October 2016
AD01 - Change of registered office address 01 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH03 - Change of particulars for secretary 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AD01 - Change of registered office address 12 November 2015
RESOLUTIONS - N/A 11 June 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 22 December 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 07 January 2010
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 06 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 03 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
363a - Annual Return 28 November 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 20 January 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 20 November 2003
287 - Change in situation or address of Registered Office 07 July 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 19 January 2000
RESOLUTIONS - N/A 31 December 1998
RESOLUTIONS - N/A 31 December 1998
287 - Change in situation or address of Registered Office 31 December 1998
225 - Change of Accounting Reference Date 31 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
287 - Change in situation or address of Registered Office 23 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
NEWINC - New incorporation documents 09 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.