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Mc3 Lab Ltd BRACKNELL


Mc3 Lab Ltd is a private limited company located at Suite 4B Columbia Centre, Station Road, Bracknell, Station Road, Bracknell RG12 1LP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 3 directors.
Director Vlad N., appointed on 16 August 2023. Director John H., appointed on 16 August 2023. Director Florian M., appointed on 19 June 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-06-18 and the deadline for the next filing is 2024-07-02. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Mc3 Lab Ltd Address / Contact

Office Address Suite 4B Columbia Centre, Station Road, Bracknell
Office Address2 Station Road
Town Bracknell
Post code RG12 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12684313
Date of Incorporation Fri, 19th Jun 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Vlad N.

Position: Director

Appointed: 16 August 2023

John H.

Position: Director

Appointed: 16 August 2023

Florian M.

Position: Director

Appointed: 19 June 2020

Adrian C.

Position: Director

Appointed: 01 March 2021

Resigned: 11 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Pilon Construction Group Limited from Bracknell, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Florian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pilon Construction Group Limited

Suite 4b, Columbia Station Road, Bracknell, RG12 1LP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 07075159
Notified on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Florian M.

Notified on 19 June 2020
Ceased on 12 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Current Assets70 97034 516
Net Assets Liabilities21 88617 515
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Creditors93 85653 031
Net Current Assets Liabilities22 88618 515
Total Assets Less Current Liabilities21 88617 515

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/11/16 director's details were changed
filed on: 29th, November 2023
Free Download (2 pages)

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