Mc Access Europe Limited LONDON


Founded in 2014, Mc Access Europe, classified under reg no. 09046663 is an active company. Currently registered at Penhurst House SW11 3BY, London the company has been in the business for ten years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on December 30, 2021.

The company has 2 directors, namely Nicola G., Henry W.. Of them, Nicola G., Henry W. have been with the company the longest, being appointed on 19 May 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Mc Access Europe Limited Address / Contact

Office Address Penhurst House
Office Address2 352 356 Battersea Park Road
Town London
Post code SW11 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09046663
Date of Incorporation Mon, 19th May 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 10 years old
Account next due date Wed, 27th Dec 2023 (119 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Mclarens Co Sec Limited

Position: Corporate Secretary

Appointed: 19 May 2014

Nicola G.

Position: Director

Appointed: 19 May 2014

Henry W.

Position: Director

Appointed: 19 May 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Henry W. This PSC and has 75,01-100% shares. Another entity in the PSC register is Nicola G. This PSC owns 75,01-100% shares.

Henry W.

Notified on 14 May 2019
Nature of control: 75,01-100% shares

Nicola G.

Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-02-282017-02-282018-02-282019-01-312020-01-312020-12-312021-12-302022-11-30
Net Worth6 2946 1646 007      
Balance Sheet
Current Assets5 8385 21811 7284 5022 5665 1723 6658 8696 265
Net Assets Liabilities  6 0073 5332 8963 4471 7821 19043
Cash Bank In Hand3 958        
Debtors1 880        
Net Assets Liabilities Including Pension Asset Liability6 2956 1646 007      
Tangible Fixed Assets4 894        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve6 194        
Shareholder Funds6 2946 1646 007      
Other
Average Number Employees During Period    11111
Creditors  8 6101 9961 2254 1623 8892 2351 175
Fixed Assets4 8944 1042 8891 0271 5552 4372 0066 5565 753
Net Current Assets Liabilities1 4012 0603 1182 5061 3411 0102246 6345 090
Total Assets Less Current Liabilities6 2956 1646 0073 5332 8963 4471 78213 19010 843
Creditors Due Within One Year4 4383 1588 610      
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions6 340        
Tangible Fixed Assets Cost Or Valuation6 340        
Tangible Fixed Assets Depreciation1 446        
Tangible Fixed Assets Depreciation Charged In Period1 446        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Previous accounting period shortened from December 30, 2022 to November 30, 2022
filed on: 27th, September 2023
Free Download (1 page)

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