1mca Resolutions Ltd is a private limited company registered at 16 Muir Street, Hamilton ML3 6EP. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director James M., appointed on 07 September 2020. Director Pauline M., appointed on 07 September 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-06-12 and the deadline for the next filing is 2024-06-26. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 16 Muir Street |
| Town | Hamilton |
| Post code | ML3 6EP |
| Country of origin | United Kingdom |
| Registration Number | SC673460 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Pauline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline M.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th June 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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