Base Mcr Ltd MANCHESTER


Base Mcr Ltd is a private limited company situated at Unit 5, Millow Street, Manchester M4 4DR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Simon K., appointed on 13 April 2017.
The company is classified as "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-08-05 and the deadline for the next filing is 2024-08-19. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Base Mcr Ltd Address / Contact

Office Address Unit 5
Office Address2 Millow Street
Town Manchester
Post code M4 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10723662
Date of Incorporation Thu, 13th Apr 2017
Industry Public houses and bars
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Simon K.

Position: Director

Appointed: 13 April 2017

Mark B.

Position: Director

Appointed: 26 September 2018

Resigned: 06 September 2019

Jay C.

Position: Director

Appointed: 26 September 2018

Resigned: 01 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Simon K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark B. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Jay C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon K.

Notified on 13 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark B.

Notified on 12 October 2018
Ceased on 6 September 2019
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Jay C.

Notified on 12 October 2018
Ceased on 13 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets 24 19424 46472 95665 87243 703
Net Assets Liabilities-2 4457 80473-8 142-9 545-27 815
Cash Bank On Hand6 24813 305    
Debtors9 35410 646    
Property Plant Equipment1 1494 366    
Total Inventories3 0003 600    
Other
Average Number Employees During Period 63352
Creditors21 97823 28329 67450 00047 79443 382
Fixed Assets 4 3665 1234 3559 0099 972
Net Current Assets Liabilities-3 3764 268-5 05037 50329 2405 595
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 357160 2 5733 060
Total Assets Less Current Liabilities-2 2278 6347341 85838 24915 567
Finished Goods Goods For Resale3 0003 600    
Number Shares Allotted11    
Par Value Share11    
Provisions For Liabilities Balance Sheet Subtotal218830    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 22nd, January 2024
Free Download (4 pages)

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