Mc Immersive Ltd is a private limited company situated at 14A Commercial Road, Bournemouth BH2 5LP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 4 directors.
Director Duncan B., appointed on 08 June 2022. Director James G., appointed on 08 June 2022. Director Nina F., appointed on 08 June 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official database there was a name change on 2022-06-07 and their previous name was Parc Pelenna Resort Ltd.
The latest confirmation statement was sent on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 14a Commercial Road |
| Town | Bournemouth |
| Post code | BH2 5LP |
| Country of origin | United Kingdom |
| Registration Number | 12682487 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 19 June 2020
The list of PSCs that own or have control over the company consists of 6 names. As we identified, there is Quentin G. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Madding Crowd Ltd that entered Bournemouth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Steven G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.
Quentin G.
| Notified on | 14 July 2022 |
| Nature of control: |
50,01-75% shares |
Madding Crowd Ltd
14a Commercial Road, Bournemouth, BH2 5LP, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 11197179 |
| Notified on | 8 June 2022 |
| Ceased on | 14 July 2022 |
| Nature of control: |
75,01-100% shares |
Steven G.
| Notified on | 19 June 2020 |
| Ceased on | 8 June 2022 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Warren W.
| Notified on | 19 June 2020 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% shares |
Thomas M.
| Notified on | 19 June 2020 |
| Ceased on | 7 June 2022 |
| Nature of control: |
right to appoint and remove directors |
Peter G.
| Notified on | 19 June 2020 |
| Ceased on | 7 June 2022 |
| Nature of control: |
right to appoint and remove directors |
| Parc Pelenna Resort | June 7, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 28 | 1 074 | |
| Net Assets Liabilities | 36 172 | 47 444 | -118 169 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 36 172 | 47 472 | 131 257 |
| Fixed Assets | 12 014 | ||
| Net Current Assets Liabilities | 36 172 | 47 444 | -130 183 |
| Total Assets Less Current Liabilities | 36 172 | 47 444 | -118 169 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-02-27 director's details were changed filed on: 8th, March 2024 |
officers | Free Download (2 pages) |
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