MCM Net Limited started in year 1997 as Private Limited Company with registration number 03413930. The MCM Net Limited company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 4NE. Since June 9, 1999 MCM Net Limited is no longer carrying the name Mcmahon Holmes Research.
There is a single director in the company at the moment - John M., appointed on 4 August 1997. In addition, a secretary was appointed - Theresa M., appointed on 4 August 1997. As of 17 May 2024, there were 2 ex directors - Ian K., Richard H. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 03413930 |
| Date of Incorporation | Mon, 4th Aug 1997 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 27 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Secretary
Appointed: 04 August 1997
Position: Director
Appointed: 04 August 1997
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Ten Yards Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Theresa M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ten Yards Limited
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15037918 |
| Notified on | 4 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Theresa M.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mcmahon Holmes Research | June 9, 1999 |
| Mhr Research | August 11, 1997 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -18 390 | 2 055 | 55 263 | 133 320 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 491 295 | 460 466 | 566 977 | 383 826 | 811 629 | 758 565 | ||||
| Current Assets | 77 211 | 129 004 | 136 945 | 272 776 | 663 477 | 671 677 | 747 444 | 535 024 | 1 061 995 | 1 107 608 |
| Debtors | 77 211 | 72 180 | 108 653 | 128 982 | 172 182 | 211 211 | 180 467 | 151 198 | 250 366 | 349 043 |
| Net Assets Liabilities | 499 648 | 355 460 | 354 387 | 377 337 | 542 451 | 626 939 | ||||
| Property Plant Equipment | 15 501 | 13 034 | 11 130 | 13 825 | 18 336 | |||||
| Cash Bank In Hand | 56 824 | 28 292 | 143 794 | |||||||
| Tangible Fixed Assets | 3 267 | 3 278 | 4 932 | 12 298 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -18 490 | 1 955 | 55 163 | 133 220 | ||||||
| Shareholder Funds | -18 390 | 2 055 | 55 263 | 133 320 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 31 345 | 34 603 | 37 385 | 40 841 | 45 425 | 50 266 | ||||
| Average Number Employees During Period | 20 | 20 | 21 | 17 | 26 | |||||
| Creditors | 175 962 | 326 748 | 402 130 | 169 908 | 534 396 | 496 353 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 258 | 2 782 | 3 456 | 4 584 | 4 841 | |||||
| Net Current Assets Liabilities | -21 298 | -811 | 51 117 | 123 318 | 487 515 | 344 929 | 345 314 | 365 116 | 527 599 | 611 255 |
| Property Plant Equipment Gross Cost | 46 846 | 47 637 | 48 515 | 54 666 | 63 761 | 69 629 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 368 | 2 503 | 2 057 | 1 604 | 3 484 | 3 679 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 791 | 878 | 6 151 | 9 095 | 5 868 | |||||
| Total Assets Less Current Liabilities | -18 031 | 2 467 | 56 049 | 135 616 | 503 016 | 357 963 | 356 444 | 378 941 | 545 935 | 630 618 |
| Creditors Due Within One Year | 98 509 | 129 815 | 85 828 | 149 458 | ||||||
| Number Shares Allotted | 5 | 5 | 5 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 359 | 412 | 786 | 2 296 | ||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2017 filed on: 9th, January 2018 |
accounts | Free Download (8 pages) |
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