Mc Direct (UK) Limited in WIGAN - WN5 9QT

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Mc Direct (UK) Limited WIGAN

Mc Direct (UK) started in year 2004 as Private Limited Company with registration number 05276412. The Mc Direct (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wigan at 2 Sherwood Drive. Postal code: WN5 9QT.

The firm has one director. Margaret B., appointed on 3 November 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret B. who worked with the the firm until 18 November 2021.

Mc Direct (UK) Limited Address / Contact

Office Address	2 Sherwood Drive
Town	Wigan
Post code	WN5 9QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05276412
Date of Incorporation	Wed, 3rd Nov 2004
Industry	Taxi operation
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Margaret B.

Position: Director

Appointed: 03 November 2004

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 03 November 2004

Resigned: 03 November 2004

Margaret B.

Position: Secretary

Appointed: 03 November 2004

Resigned: 18 November 2021

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2004

Resigned: 03 November 2004

John B.

Position: Director

Appointed: 03 November 2004

Resigned: 04 September 2017

James B.

Position: Director

Appointed: 03 November 2004

Resigned: 01 July 2010

Liam B.

Position: Director

Appointed: 03 November 2004

Resigned: 01 July 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Patricia B. This PSC and has 25-50% shares. The second one in the PSC register is John B. This PSC owns 25-50% shares.

Patricia B.

Notified on	6 April 2016
Nature of control:	25-50% shares

John B.

Notified on	7 April 2016
Ceased on	4 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-19 863	-19 037	-15 741	-10 690	136	808

Balance Sheet
Current Assets	4 224	2 577	2 954	5 244	6 991	2 936	4 012	4 650	3 100	5 710	3 159	3 065
Net Assets Liabilities						808	920	146	5 231	7 576	8 596	9 951
Cash Bank In Hand	229	30	100	100	1 912
Debtors	3 995	2 547	2 854	5 044	5 079
Net Assets Liabilities Including Pension Asset Liability	-19 863	-19 037	-15 741	-8 242	136	808
Tangible Fixed Assets	3 974	3 002	2 271	3 888	2 950

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-19 963	-19 137	-15 841	-10 790	36
Shareholder Funds	-19 863	-19 037	-15 741	-10 690	136	808

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 219	1 784	3 300	930
Average Number Employees During Period								1	1	1	1	1
Creditors						1 156	3 608	1 342	12 797	13 371	11 827	13 077
Fixed Assets	3 974	3 002	2 271	1 720	2 950	2 247	1 720	138	100	85	72	61
Net Current Assets Liabilities	-23 837	-22 039	-3 792	2 958	3 336	1 780	984	3 308	5 331	7 661	8 668	10 012
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						203	580
Total Assets Less Current Liabilities	-19 863	-19 037	-1 521	2 230	6 286	4 027	2 704	3 446	936	7 576	8 596	9 951
Accruals Deferred Income					6 150	3 219
Creditors Due After One Year			14 220	12 920	9 800
Creditors Due Within One Year	28 061	24 616	6 746	6 862	3 655	1 156
Instalment Debts Due After5 Years			12 660	11 360
Tangible Fixed Assets Cost Or Valuation	5 457	5 457	5 457	5 457	5 457
Tangible Fixed Assets Depreciation	1 483	2 455	3 186	3 737	2 507
Tangible Fixed Assets Depreciation Charged In Period		972	731	551	938

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 29th, November 2022	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 18th Nov 2021 filed on: 18th, November 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 20th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Sep 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 7th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 13th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 13th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 11th May 2011. Old Address: Office 2 the Old Carnegie Library 361 Ormskirk Road Pemberton Wigan Lancashire WN5 9DQ England filed on: 11th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010 filed on: 7th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Sun, 4th Jul 2010 filed on: 4th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 4th Jul 2010 filed on: 4th, July 2010	officers	Free Download (1 page)
CH01	On Tue, 3rd Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009 filed on: 9th, November 2009	annual return	Free Download (7 pages)
CH01	On Tue, 3rd Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 3rd Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 3rd Nov 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 9th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 10th, November 2008	accounts	Free Download (7 pages)
287	Registered office changed on 06/11/2008 from office the old carnegie library 361 ormskirk road pemberton wigan lancashire WN5 9DQ filed on: 6th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 6th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 14th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 14th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Wed, 3rd Nov 2004. Value of each share 1 £, total number of shares: 198. filed on: 8th, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: 2 sherwood drive wigan lancashire WN5 9QT filed on: 8th, December 2005	address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: 2 sherwood drive wigan lancashire WN5 9QT filed on: 8th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 3rd Nov 2004. Value of each share 1 £, total number of shares: 198. filed on: 8th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 3rd Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 3rd Nov 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, November 2004	capital	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New secretary appointed;new director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288a	On Thu, 11th Nov 2004 New secretary appointed;new director appointed filed on: 11th, November 2004	officers	Free Download (2 pages)
288b	On Wed, 3rd Nov 2004 Secretary resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2004	incorporation	Free Download (12 pages)
288b	On Wed, 3rd Nov 2004 Secretary resigned filed on: 3rd, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2004	incorporation	Free Download (12 pages)
288b	On Wed, 3rd Nov 2004 Director resigned filed on: 3rd, November 2004	officers	Free Download (1 page)

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