Mcd3 Limited LONDON


Mcd3 started in year 2009 as Private Limited Company with registration number 07107252. The Mcd3 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 35a Cornwall Road. Postal code: SE1 8TJ.

The company has one director. Louise O., appointed on 17 December 2009. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mcd3 Limited Address / Contact

Office Address 35a Cornwall Road
Town London
Post code SE1 8TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07107252
Date of Incorporation Thu, 17th Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Louise O.

Position: Director

Appointed: 17 December 2009

Rodliffe Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2010

Resigned: 08 December 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Louise O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Louise O.

Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-12-312011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312020-12-312021-12-312022-12-31
Net Worth-10 001-81 182-115 191-113 276-73 048-58 944     
Balance Sheet
Cash Bank In Hand05 6275012 670626359     
Current Assets17715 84510 063-33 88862617 23217 46917 469   
Debtors17710 21810 013-46 558 16 873     
Tangible Fixed Assets5221 927   354     
Net Assets Liabilities Including Pension Asset Liability-10 001-81 182-115 191        
Net Assets Liabilities        5 2116 0276 027
Reserves/Capital
Called Up Share Capital100100100100100100     
Profit Loss Account Reserve-10 101-81 282-115 291-113 376-73 148-59 044     
Shareholder Funds-10 001-81 182-115 191-113 276-73 048-58 944     
Other
Creditors     76 53086 22887 0055 21132 02732 027
Creditors Due Within One Year 98 954125 25479 38873 67476 530     
Fixed Assets5221 927   354   26 00026 000
Net Current Assets Liabilities-10 523-83 109-115 191-113 276-73 048-59 298-68 759-69 5365 21132 02732 027
Number Shares Allotted   100100100     
Par Value Share   111     
Share Capital Allotted Called Up Paid  100100100100     
Tangible Fixed Assets Additions 3 854   708     
Tangible Fixed Assets Cost Or Valuation1 0434 8974 8974 8974 8975 605     
Tangible Fixed Assets Depreciation5212 9704 8974 8974 8975 251     
Tangible Fixed Assets Depreciation Charged In Period  1 927  354     
Total Assets Less Current Liabilities-10 001-81 182-115 191-113 276-73 048-58 944-68 759-69 5365 2116 0276 027
Average Number Employees During Period           
Creditors Due Within One Year Total Current Liabilities10 70098 954         
Tangible Fixed Assets Depreciation Charge For Period 2 449         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 17, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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