Mcc Methacrylates Uk Overseas Holdco Limited in New Road BILLINGHAM

Mcc Methacrylates Uk Overseas Holdco Limited BILLINGHAM

Founded in 1999, Mcc Methacrylates Uk Overseas Holdco, classified under reg no. 03830166 is an active company. Currently registered at Cassel Works TS23 1LE, Billingham the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 1st February 2021 Mcc Methacrylates Uk Overseas Holdco Limited is no longer carrying the name Lucite International Uk Overseas Holdco1.

Currently there are 3 directors in the the company, namely Malcolm K., Dai O. and Colin C.. In addition one secretary - Colin C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcc Methacrylates Uk Overseas Holdco Limited Address / Contact

Office Address	Cassel Works
Office Address2	New Road
Town	Billingham
Post code	TS23 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830166
Date of Incorporation	Mon, 23rd Aug 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Malcolm K.

Position: Director

Appointed: 01 April 2021

Colin C.

Position: Secretary

Appointed: 08 December 2017

Dai O.

Position: Director

Appointed: 12 April 2017

Colin C.

Position: Director

Appointed: 15 June 2016

Philip B.

Position: Director

Appointed: 20 August 2015

Resigned: 01 April 2021

Janette D.

Position: Director

Appointed: 30 June 2014

Resigned: 15 June 2016

Marie R.

Position: Director

Appointed: 15 March 2011

Resigned: 12 April 2017

Annie V.

Position: Director

Appointed: 16 June 2003

Resigned: 08 December 2017

Annie V.

Position: Secretary

Appointed: 16 June 2003

Resigned: 08 December 2017

Neil S.

Position: Director

Appointed: 28 March 2003

Resigned: 30 June 2014

Andrew H.

Position: Director

Appointed: 28 March 2003

Resigned: 31 May 2006

Ian L.

Position: Secretary

Appointed: 05 July 2000

Resigned: 16 June 2003

Geoffrey A.

Position: Director

Appointed: 27 April 2000

Resigned: 03 May 2000

Scott D.

Position: Director

Appointed: 23 November 1999

Resigned: 21 March 2003

Ian L.

Position: Director

Appointed: 23 November 1999

Resigned: 20 August 2015

Geoffrey A.

Position: Director

Appointed: 24 September 1999

Resigned: 23 November 1999

Tony V.

Position: Secretary

Appointed: 14 September 1999

Resigned: 05 July 2000

James R.

Position: Director

Appointed: 14 September 1999

Resigned: 27 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1999

Resigned: 14 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 August 1999

Resigned: 14 September 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Mcc Methacrylates Holdco Limited from Billingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcc Methacrylates Holdco Limited

Cassel Works New Road, Billingham, TS23 1LE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03830157
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lucite International Uk Overseas Holdco1	February 1, 2021
Ineos Acrylics Uk Overseas Holdco1	May 8, 2002
Microdetail	September 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 6th, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 23rd August 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	12889700.00 GBP is the capital in company's statement on Monday 7th September 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 23rd August 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	12889700.00 GBP is the capital in company's statement on Tuesday 16th September 2014	capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 10th, December 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 23rd August 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 23rd August 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 23rd August 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd August 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 22nd September 2006 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 22nd September 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, September 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 10th September 2003 filed on: 10th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th September 2003 filed on: 10th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 10th, October 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th September 2001 filed on: 20th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 20th September 2001 (Director resigned)	annual return
363s	Annual return made up to Thursday 20th September 2001 filed on: 20th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, June 2001	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/99 to 31/12/00 filed on: 15th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/12/00 filed on: 15th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th September 2000 filed on: 15th, September 2000	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/12/99 filed on: 14th, October 1999	accounts	Free Download (1 page)

Mcc Methacrylates Uk Overseas Holdco Limited BILLINGHAM

Mcc Methacrylates Uk Overseas Holdco Limited Address / Contact

Company Information / Profile

Company staff

Malcolm K.

Colin C.

Dai O.

Colin C.

Philip B.

Janette D.

Marie R.

Annie V.

Annie V.

Neil S.

Andrew H.

Ian L.

Geoffrey A.

Scott D.

Ian L.

Geoffrey A.

Tony V.

James R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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