M.c.r.a. Ltd in Denfords Prop Management 73 - 75 MILLBROOK RD EAST - SO15 1RJ

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M.c.r.a. Ltd 73 - 75 MILLBROOK RD EAST

Founded in 2002, M.c.r.a, classified under reg no. 04533718 is an active company. Currently registered at Equity Court SO15 1RJ, 73 - 75 Millbrook Rd East the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Allan G. and Ennio C.. In addition one secretary - Paul D. - is with the firm. 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.

M.c.r.a. Ltd Address / Contact

Office Address	Equity Court
Office Address2	Denfords Prop Management
Town	73 - 75 Millbrook Rd East
Post code	SO15 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04533718
Date of Incorporation	Thu, 12th Sep 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Allan G.

Position: Director

Appointed: 26 July 2006

Paul D.

Position: Secretary

Appointed: 26 October 2005

Ennio C.

Position: Director

Appointed: 25 November 2003

Andrew C.

Position: Secretary

Appointed: 21 January 2005

Resigned: 26 October 2005

Andrew C.

Position: Director

Appointed: 21 January 2005

Resigned: 26 October 2005

Karl S.

Position: Secretary

Appointed: 25 November 2003

Resigned: 30 December 2004

Karl S.

Position: Director

Appointed: 25 November 2003

Resigned: 30 December 2004

Jane C.

Position: Director

Appointed: 12 September 2002

Resigned: 25 November 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2002

Resigned: 12 September 2002

Tony V.

Position: Secretary

Appointed: 12 September 2002

Resigned: 25 November 2003

Tony V.

Position: Director

Appointed: 12 September 2002

Resigned: 25 November 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	16 501	16 501

Balance Sheet
Current Assets	2 023	6 351	12 082	4 247	6 006	12 001
Net Assets Liabilities			19 492	19 480	19 480	19 480
Cash Bank In Hand	2 023	6 351
Net Assets Liabilities Including Pension Asset Liability	16 501	16 501
Tangible Fixed Assets	19 529	19 517

Reserves/Capital
Called Up Share Capital	13 000	13 000
Shareholder Funds	16 501	16 501

Other
Average Number Employees During Period			2	2	2	2
Creditors			12 082	4 247	6 006	12 001
Fixed Assets	19 529	19 517	19 492	19 480	19 480	19 480
Total Assets Less Current Liabilities	16 501	16 501	19 492	19 480	19 480	19 480
Creditors Due Within One Year	5 051	9 367
Net Current Assets Liabilities	-3 028	-3 016
Share Premium Account	3 501	3 501
Tangible Fixed Assets Cost Or Valuation	20 334	20 334
Tangible Fixed Assets Depreciation	805	817
Tangible Fixed Assets Depreciation Charged In Period		12

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 5th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 5th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, May 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to September 12, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2015: 13000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 27th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to September 12, 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2014: 13000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 26th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 21st, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 12, 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 12, 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 9th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 12, 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 19th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 16th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
287	Registered office changed on 17/10/06 from: equity court 73 - 75 millbrook road east southampton hampshire SO15 1RJ filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: equity court 73 - 75 millbrook road east southampton hampshire SO15 1RJ filed on: 17th, October 2006	address	Free Download (1 page)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (6 pages)
287	Registered office changed on 03/10/06 from: denford & son 54 london road southampton hampshire SO15 2SY filed on: 3rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: denford & son 54 london road southampton hampshire SO15 2SY filed on: 3rd, October 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 17th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 17th, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to November 23, 2005 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363a	Annual return made up to November 23, 2005 filed on: 23rd, November 2005	annual return	Free Download (8 pages)
287	Registered office changed on 11/11/05 from: 89 leigh road eastleigh SO50 9DQ filed on: 11th, November 2005	address	Free Download (1 page)
287	Registered office changed on 11/11/05 from: 89 leigh road eastleigh SO50 9DQ filed on: 11th, November 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 12999 shares on November 30, 2003. Value of each share 1 £. filed on: 15th, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/03 filed on: 15th, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 12999 shares on November 30, 2003. Value of each share 1 £. filed on: 15th, October 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, October 2004	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
123	Nc inc already adjusted 30/09/03 filed on: 15th, October 2004	capital	Free Download (1 page)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 18, 2003 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to December 18, 2003 filed on: 18th, December 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2002	incorporation	Free Download (16 pages)

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