Founded in 2014, Mc Corp, classified under reg no. 09106019 is an active company. Currently registered at Units 59-60 Gravelly Industrial Park B24 8TQ, Birmingham the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 8th Feb 2023 Mc Corp Limited is no longer carrying the name Central Mailing Services (holdings).
There is a single director in the firm at the moment - Mitesh C., appointed on 27 June 2014. In addition, a secretary was appointed - Priscilla C., appointed on 3 December 2018. As of 27 April 2024, there were 2 ex directors - Gregory B., Michael R. and others listed below. There were no ex secretaries.
| Office Address | Units 59-60 Gravelly Industrial Park |
| Office Address2 | Tyburn Road |
| Town | Birmingham |
| Post code | B24 8TQ |
| Country of origin | United Kingdom |
| Registration Number | 09106019 |
| Date of Incorporation | Fri, 27th Jun 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 03 December 2018
Position: Director
Appointed: 27 June 2014
The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Mitesh C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mitesh C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Central Mailing Services (holdings) | February 8, 2023 |
| Twp (newco) 145 | November 25, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 2 170 888 | 2 770 888 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 500 665 | 251 200 | 201 372 | |||
| Current Assets | 601 290 | 252 671 | 201 372 | |||
| Debtors | 100 625 | 1 471 | ||||
| Net Assets Liabilities | 2 770 888 | 2 770 888 | 3 721 933 | |||
| Other Debtors | 100 625 | 1 471 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 170 888 | 2 770 888 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 600 000 | 1 200 000 | ||||
| Shareholder Funds | 2 170 888 | 2 770 888 | ||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 479 555 | 959 555 | 1 089 555 | 1 678 996 | 1 373 922 | |
| Balances Amounts Owed By Related Parties | 479 555 | 959 555 | ||||
| Corporation Tax Payable | 245 | 96 | ||||
| Creditors | 959 555 | 1 439 555 | 1 397 800 | 1 679 092 | 1 377 821 | |
| Investments Fixed Assets | 4 518 443 | 4 518 443 | 4 518 443 | 4 518 443 | 4 518 443 | 4 518 443 |
| Investments In Group Undertakings Participating Interests | 4 518 443 | 4 518 443 | ||||
| Net Assets Liabilities Subsidiaries | 2 419 393 | |||||
| Net Current Assets Liabilities | -1 079 555 | -959 555 | 1 439 555 | -796 510 | -1 426 421 | -1 176 449 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 788 000 | 308 000 | 308 000 | 3 899 | ||
| Par Value Share | 1 | 1 | ||||
| Payments To Related Parties | 213 400 | 134 070 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Profit Loss Subsidiaries | 946 146 | 1 001 635 | ||||
| Total Assets Less Current Liabilities | 3 438 888 | 3 558 888 | 3 078 888 | 3 721 933 | 3 092 022 | 3 341 994 |
| Creditors Due After One Year | 1 268 000 | 788 000 | ||||
| Creditors Due Within One Year | 1 079 555 | 959 555 | ||||
| Number Shares Allotted | 100 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Share Premium Account | 1 570 788 | 1 570 788 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 15th, January 2024 |
accounts | Free Download |
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