Mcr Cares Limited MANCHESTER


Mcr Cares Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 5 Suite S.5, Colony, 5 Piccadilly Place, Aytoun St, Manchester M1 3BR. Incorporated on 2017-08-01, this 6-year-old company is run by 7 directors.
Director Anthony M., appointed on 12 December 2022. Director Fiona S., appointed on 12 December 2022. Director David W., appointed on 21 November 2022.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-07-31 and the due date for the following filing is 2024-08-14. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Mcr Cares Limited Address / Contact

Office Address 5 Suite S.5, Colony
Office Address2 5 Piccadilly Place, Aytoun St
Town Manchester
Post code M1 3BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10893107
Date of Incorporation Tue, 1st Aug 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Anthony M.

Position: Director

Appointed: 12 December 2022

Fiona S.

Position: Director

Appointed: 12 December 2022

David W.

Position: Director

Appointed: 21 November 2022

Oliver R.

Position: Director

Appointed: 21 November 2022

Nathan K.

Position: Director

Appointed: 21 November 2022

Iana V.

Position: Director

Appointed: 25 March 2021

Polly B.

Position: Director

Appointed: 23 April 2018

Dermot F.

Position: Director

Appointed: 25 March 2021

Resigned: 12 December 2022

Naseem M.

Position: Director

Appointed: 15 June 2020

Resigned: 28 July 2021

Seema K.

Position: Director

Appointed: 15 June 2020

Resigned: 02 June 2023

Victoria A.

Position: Director

Appointed: 23 April 2018

Resigned: 25 March 2021

David E.

Position: Director

Appointed: 01 August 2017

Resigned: 12 October 2020

James L.

Position: Director

Appointed: 01 August 2017

Resigned: 30 June 2022

David H.

Position: Director

Appointed: 01 August 2017

Resigned: 25 March 2021

Aoife D.

Position: Director

Appointed: 01 August 2017

Resigned: 23 April 2018

Josie C.

Position: Director

Appointed: 01 August 2017

Resigned: 16 July 2019

Benjamin W.

Position: Director

Appointed: 01 August 2017

Resigned: 12 December 2022

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats discovered, there is Iana V. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Benjamin W. This PSC has significiant influence or control over the company,. The third one is David E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Iana V.

Notified on 12 December 2022
Ceased on 28 February 2023
Nature of control: significiant influence or control

Benjamin W.

Notified on 1 August 2017
Ceased on 12 December 2022
Nature of control: significiant influence or control

David E.

Notified on 1 August 2017
Ceased on 24 September 2019
Nature of control: significiant influence or control

David H.

Notified on 1 August 2017
Ceased on 24 September 2019
Nature of control: significiant influence or control

James L.

Notified on 1 August 2017
Ceased on 24 September 2019
Nature of control: significiant influence or control

Josie C.

Notified on 1 August 2017
Ceased on 16 July 2019
Nature of control: significiant influence or control

Aoife D.

Notified on 1 August 2017
Ceased on 23 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 5 Suite S.5, Colony 5 Piccadilly Place, Aytoun St Manchester M1 3BR England on Mon, 27th Nov 2023 to 25 Farringdon Street London EC4A 4AB
filed on: 27th, November 2023
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