Mcpix Ltd in WILMSLOW

Mcpix Ltd WILMSLOW

Founded in 2005, Mcpix, classified under reg no. 05482888 is an active company. Currently registered at 9 Moor Lane SK9 6AG, Wilmslow the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Mark C., appointed on 20 June 2005. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Margarita C.. There were no ex secretaries.

Mcpix Ltd Address / Contact

Office Address	9 Moor Lane
Town	Wilmslow
Post code	SK9 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05482888
Date of Incorporation	Thu, 16th Jun 2005
Industry	Photographic activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Mark C.

Position: Director

Appointed: 20 June 2005

Margarita C.

Position: Director

Appointed: 20 June 2005

Resigned: 18 February 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Mark C. This PSC and has 75,01-100% shares.

Mark C.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			4 099	16 340	36 063	29 707	35 850	41 984	33 557	16 024
Current Assets	13 978	5 494	4 099	16 340			35 850	42 704	33 557	16 024
Debtors								720
Net Assets Liabilities			347	1 908	3 509	2 929	8 668	5 051	1 949	408
Property Plant Equipment			10 260	9 007	7 206	5 765	4 612	3 889	5 326	4 261
Cash Bank In Hand	13 978	5 494	4 099
Net Assets Liabilities Including Pension Asset Liability	13 752	7 659	347
Tangible Fixed Assets	11 258	11 996	10 260

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	13 652	7 559	247

Other
Accumulated Depreciation Impairment Property Plant Equipment			26 734	28 986	30 787	32 228	33 381	34 353	35 684	36 749
Additions Other Than Through Business Combinations Property Plant Equipment				999				249	2 768
Average Number Employees During Period			2	1	1	1	1	1	1	1
Bank Borrowings								10 100	8 100	5 700
Bank Overdrafts								1 900	1 900	1 900
Corporation Tax Payable			3 479	8 108	8 882	7 154	6 238	4 427	5 563	3 116
Creditors			12 146	21 789	38 510	31 545	30 998	30 804	27 876	13 411
Increase From Depreciation Charge For Year Property Plant Equipment				2 252	1 801	1 441	1 153	972	1 331	1 065
Net Current Assets Liabilities	4 329	-2 165	-8 047	-5 449	-2 447	-1 838	4 852	11 900	5 681	2 613
Other Creditors			6 148	11 470	26 673	21 639	21 605	18 657	16 849	6 161
Other Taxation Social Security Payable			710	1 254	1 913	1 773	2 251	4 779	2 488	1 013
Property Plant Equipment Gross Cost			36 994	37 993	37 993	37 993	37 993	38 242	41 010	41 010
Provisions For Liabilities Balance Sheet Subtotal			1 866	1 650	1 250	998	796	638	958	766
Total Assets Less Current Liabilities	15 587	9 831	2 213	3 558	4 759	3 927	9 464	15 789	11 007	6 874
Trade Creditors Trade Payables			1 809	957	1 042	979	904	1 041	1 076	1 221
Trade Debtors Trade Receivables								720
Capital Employed	13 752	7 659	347
Creditors Due Within One Year	9 649	7 659	12 146
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	1 835	2 172	1 866
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		4 739	829
Tangible Fixed Assets Cost Or Valuation	34 486	36 165	36 994
Tangible Fixed Assets Depreciation	23 228	24 169	26 734
Tangible Fixed Assets Depreciation Charged In Period		2 999	2 565
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 058
Tangible Fixed Assets Disposals		3 060

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AD01	Address change date: Tue, 2nd Jun 2015. New Address: 9 Moor Lane Wilmslow Cheshire SK9 6AG. Previous address: 5 South Oak Lane Wilmslow Cheshire SK9 6AR filed on: 2nd, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 23rd, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
CH01	On Tue, 10th Jul 2012 director's details were changed filed on: 10th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 6th Jul 2012. Old Address: 130 Oxford Street Penkhull Stoke on Trent Staffordshire ST4 7EH filed on: 6th, July 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Sat, 4th Jul 2009 with shareholders record filed on: 4th, July 2009	annual return	Free Download (3 pages)
288b	On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 25th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2005	capital	Free Download (2 pages)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 30th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 5 seagrave place newcastle staffordshire ST5 3RJ filed on: 30th, June 2005	address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 5 seagrave place newcastle staffordshire ST5 3RJ filed on: 30th, June 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 30th, June 2005	accounts	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Secretary resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Secretary resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2005	incorporation	Free Download (9 pages)

Mcpix Ltd WILMSLOW

Mcpix Ltd Address / Contact

Company Information / Profile

Company staff

Mark C.

Margarita C.

People with significant control

Annual reports financial information

Company filings

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