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Mcm Facilities Management Limited HAYLING ISLAND

Founded in 1962, Mcm Facilities Management, classified under reg no. 00722799 is an active company. Currently registered at The Old Surgery PO11 9JT, Hayling Island the company has been in the business for sixty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 12, 1997 Mcm Facilities Management Limited is no longer carrying the name Northwood Light Engineering.

The company has 2 directors, namely Tina C., Gregory C.. Of them, Gregory C. has been with the company the longest, being appointed on 30 June 2011 and Tina C. has been with the company for the least time - from 5 July 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcm Facilities Management Limited Address / Contact

Office Address The Old Surgery
Office Address2 19 Mengham Lane
Town Hayling Island
Post code PO11 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00722799
Date of Incorporation Tue, 1st May 1962
Industry Combined facilities support activities
End of financial Year 30th June
Company age 62 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Tina C.

Position: Director

Appointed: 05 July 2016

Gregory C.

Position: Director

Appointed: 30 June 2011

Robert C.

Position: Director

Appointed: 01 April 2013

Resigned: 14 April 2022

Tina C.

Position: Director

Appointed: 30 June 2011

Resigned: 05 July 2016

Louise A.

Position: Secretary

Appointed: 01 April 1997

Resigned: 30 June 2011

Robert C.

Position: Director

Appointed: 01 May 1995

Resigned: 30 June 2011

Linda W.

Position: Secretary

Appointed: 01 May 1995

Resigned: 31 March 1997

Jocelyne C.

Position: Director

Appointed: 20 February 1991

Resigned: 30 April 1995

Raymond C.

Position: Director

Appointed: 20 February 1991

Resigned: 30 April 1995

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Gregory C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tina C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory C.

Notified on 16 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Tina C.

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

Robert C.

Notified on 6 April 2016
Ceased on 14 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Northwood Light Engineering September 12, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023 		Free Download (6 pages)

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