Mcm Rail Consulting Ltd MARKET HARBOROUGH


Founded in 2015, Mcm Rail Consulting, classified under reg no. 09664263 is an active company. Currently registered at 6 Thatch Meadow Drive LE16 7XH, Market Harborough the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Ailsa K., Mark M.. Of them, Mark M. has been with the company the longest, being appointed on 30 June 2015 and Ailsa K. has been with the company for the least time - from 10 November 2022. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Mcm Rail Consulting Ltd Address / Contact

Office Address 6 Thatch Meadow Drive
Town Market Harborough
Post code LE16 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09664263
Date of Incorporation Tue, 30th Jun 2015
Industry Construction of railways and underground railways
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Ailsa K.

Position: Director

Appointed: 10 November 2022

Mark M.

Position: Director

Appointed: 30 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Ailsa K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ailsa K.

Notified on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Mark M.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-30
Net Worth9  
Balance Sheet
Current Assets11 92618 0798 933
Net Assets Liabilities 5 1511 024
Cash Bank In Hand4 672  
Debtors7 254  
Reserves/Capital
Called Up Share Capital1  
Profit Loss Account Reserve8  
Shareholder Funds9  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 60 
Creditors11 91712 9289 175
Fixed Assets  1 266
Net Current Assets Liabilities95 151-242
Total Assets Less Current Liabilities95 1511 024
Advances Credits Directors720  
Amount Specific Advance Or Credit Directors720219 
Amount Specific Advance Or Credit Made In Period Directors43 83356 820 
Amount Specific Advance Or Credit Repaid In Period Directors44 55356 319 
Creditors Due Within One Year11 917  
Number Shares Allotted100  
Par Value Share0  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 19th, January 2024
Free Download (5 pages)

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