Mc2 Audio Ltd in Worcester Road STOURPORT-ON-SEVERN

Mc2 Audio Ltd STOURPORT-ON-SEVERN

Mc2 Audio started in year 1992 as Private Limited Company with registration number 02726927. The Mc2 Audio company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Stourport-on-severn at The Design House Vale Business Park. Postal code: DY13 9BZ. Since 1999/06/25 Mc2 Audio Ltd is no longer carrying the name M.c. Audio.

Currently there are 3 directors in the the firm, namely John A., Robert B. and Terence C.. In addition one secretary - Terence C. - is with the company. Currenlty, the firm lists one former director, whose name is Ian M. and who left the the firm on 7 April 2011. In addition, there is one former secretary - Alison C. who worked with the the firm until 6 February 2008.

Mc2 Audio Ltd Address / Contact

Office Address	The Design House Vale Business Park
Office Address2	Worcester Road
Town	Stourport-on-severn
Post code	DY13 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02726927
Date of Incorporation	Mon, 29th Jun 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Terence C.

Position: Secretary

Appointed: 06 February 2008

John A.

Position: Director

Appointed: 23 March 2007

Robert B.

Position: Director

Appointed: 12 December 2003

Terence C.

Position: Director

Appointed: 29 June 1993

Ian M.

Position: Director

Appointed: 29 June 1993

Resigned: 07 April 2011

Alison C.

Position: Secretary

Appointed: 14 October 1992

Resigned: 06 February 2008

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 29 June 1992

Resigned: 29 June 1993

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1992

Resigned: 14 October 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Hc1160 Ltd from Stourport-On-Severn, England. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hc1160 Ltd

The Design House Worcester Road, Stourport-On-Severn, DY13 9BZ, England

Legal authority	Uk Companies Acts
Legal form	Ltd Company
Country registered	Uk
Place registered	Companies House
Registration number	07572697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

M.c. Audio	June 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	115 240	115 240	115 240	115 240	115 240	115 240

Other
Net Current Assets Liabilities	115 240	115 240	115 240	115 240	115 240	115 240
Total Assets Less Current Liabilities	115 240	115 240	115 240	115 240	115 240	115 240

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 8th, August 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 6th, July 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 10th, July 2014	annual return	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/07/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 18th, July 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, March 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, May 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/30 with complete member list filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/07/20 with complete member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/20 with complete member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/08/16	annual return
363s	Annual return drawn up to 2002/08/16 with complete member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/08/16	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/27 with complete member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/07/27	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/04 with complete member list filed on: 4th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/27 with complete member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/27 with complete member list filed on: 27th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 4th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/24 with complete member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 7th, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 7th, April 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/08/27 with complete member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/08/27 with complete member list filed on: 27th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/08/27 with complete member list filed on: 27th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/27 with complete member list filed on: 27th, August 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 20th, September 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 20th, September 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/08/22 with complete member list filed on: 22nd, August 1995	annual return
363s	Annual return drawn up to 1995/08/22 with complete member list filed on: 22nd, August 1995	annual return	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 23rd, November 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 23rd, November 1994	accounts	Free Download
363s	Annual return drawn up to 1994/08/23 with complete member list filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return drawn up to 1994/08/23 with complete member list filed on: 23rd, August 1994	annual return
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 7th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 7th, September 1993	accounts
363b	Annual return with record of members - up to 1993/07/28 filed on: 28th, July 1993	annual return	Free Download
363b	Annual return with record of members - up to 1993/07/28 filed on: 28th, July 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, January 1993	accounts

Mc2 Audio Ltd STOURPORT-ON-SEVERN

Mc2 Audio Ltd Address / Contact

Company Information / Profile

Company staff

Terence C.

John A.

Robert B.

Terence C.

Ian M.

Alison C.

Bonusworth Limited

Rwl Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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