About

Registered Number: 06043585
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: International House, 147 Cromwell Road, London, SW7 4EF,

 

Mcmath Ltd was setup in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Mcmath, William Thomas, Mcmath, Yvonne Michelle, Mcmath, William are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMATH, William 08 January 2007 07 May 2015 1
Secretary Name Appointed Resigned Total Appointments
MCMATH, William Thomas 10 January 2009 07 May 2015 1
MCMATH, Yvonne Michelle 08 January 2007 19 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Yvonne Michelle Mcmath/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
AD01 - Change of registered office address 19 February 2019
AD01 - Change of registered office address 18 February 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 07 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 27 January 2012
AD01 - Change of registered office address 27 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AD01 - Change of registered office address 03 February 2010
AA - Annual Accounts 30 October 2009
225 - Change of Accounting Reference Date 13 February 2009
AA - Annual Accounts 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288b - Notice of resignation of directors or secretaries 03 February 2009
363a - Annual Return 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 19 April 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.