Mc337 Limited in Gloucester Road CHELTENHAM

Mc337 Limited CHELTENHAM

Mc337 started in year 2004 as Private Limited Company with registration number 05270877. The Mc337 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cheltenham at The Vineyards Industrial Estate. Postal code: GL51 8NH.

Currently there are 2 directors in the the company, namely Nigel T. and Martin U.. In addition one secretary - Martin U. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mc337 Limited Address / Contact

Office Address	The Vineyards Industrial Estate
Office Address2	Gloucester Road
Town	Cheltenham
Post code	GL51 8NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05270877
Date of Incorporation	Wed, 27th Oct 2004
Industry	Dormant Company
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Nigel T.

Position: Director

Appointed: 09 November 2004

Martin U.

Position: Secretary

Appointed: 09 November 2004

Martin U.

Position: Director

Appointed: 09 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 09 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 October 2004

Resigned: 09 November 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Brightborough Holdings Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 Tri-Q Group Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brightborough Holdings Limited

C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12228573
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tri-Q Group Limited

C/O Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05270955
Notified on	6 April 2016
Ceased on	30 September 2019
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	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	8	8	8	1	1	1
Net Assets Liabilities	2	2	2

Other
Amounts Owed By Related Parties	8	8	8	1	1	1
Average Number Employees During Period					2	2
Creditors	6	6	6
Number Shares Issued Fully Paid				1	1	1
Other Creditors	1	1	1
Par Value Share					1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 21st, May 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on Tuesday 12th April 2016 filed on: 12th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 9th, December 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 21st November 2014	capital
AA	Accounts made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN England filed on: 10th, January 2014	address	Free Download (1 page)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 19th, November 2013	auditors	Free Download (1 page)
AA	Accounts made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 28th September 2012 from 1a Station Yard Thame Oxfordshire OX9 3UH England filed on: 28th, September 2012	address	Free Download (1 page)
AD01	Change of registered office on Friday 17th August 2012 from Tenza Technologies Limited Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL filed on: 17th, August 2012	address	Free Download (1 page)
AA	Accounts made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (14 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Morgan Cole Solicitors Apex Plaza Forbury Road Reading RG1 1AX United Kingdom filed on: 4th, January 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 30th September 2009 filed on: 31st, January 2010	accounts	Free Download (14 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, December 2009	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 5th, December 2009	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, December 2009	address	Free Download (1 page)
AA	Accounts made up to Tuesday 30th September 2008 filed on: 15th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 12th December 2008 filed on: 12th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/12/2008 from carlton park industrial estate saxmundham suffolk IP17 2NL filed on: 12th, December 2008	address	Free Download (1 page)
AA	Accounts made up to Sunday 30th September 2007 filed on: 18th, April 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 11/10/06 from: common farm, thame road blackthorn bicester oxfordshire OX25 1TE filed on: 11th, October 2006	address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: common farm, thame road blackthorn bicester oxfordshire OX25 1TE filed on: 11th, October 2006	address	Free Download (1 page)
AA	Accounts made up to Friday 30th September 2005 filed on: 4th, August 2006	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th September 2005 filed on: 4th, August 2006	accounts	Free Download (12 pages)
190	Location of debenture register filed on: 23rd, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: common farm thame road blackthorn bicester OX25 1TE filed on: 23rd, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: common farm thame road blackthorn bicester OX25 1TE filed on: 23rd, January 2006	address	Free Download (1 page)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd January 2006 filed on: 23rd, January 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 8th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 8th, February 2005	resolution	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, February 2005	capital	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, February 2005	capital	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 5th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 29/12/04 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, December 2004	address	Free Download (1 page)
287	Registered office changed on 29/12/04 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, December 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (21 pages)

Mc337 Limited CHELTENHAM

Mc337 Limited Address / Contact

Company Information / Profile

Company staff

Nigel T.

Martin U.

Martin U.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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