GROUP MCS LIMITED, Cleckheaton

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GROUP MCS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12022074

Founded29/05/2019

PurposeOther service activities n.e.c.

AddressMoorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

Confirmation StatementNext due: 11/06/2021; Last made up: 28/05/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date29/05/2019

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (10 events)

01/09/2022

Address updated

Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, Bd19 3UE

01/09/2022

Status changed

active → liquidation

29/05/2019

Appointed Stephen Green (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon John Harrison

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/03/2020

87.5%

Simon John Harrison

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/03/2020

87.5%

Stuart Anthony Smith

Significant influence

Appointed: 29/10/2019 · Resigned: 02/12/2019

—

Stephen Green

Significant influence

Appointed: 29/05/2019 · Resigned: 31/03/2020

—

Stephen Nathaniel Green

Significant influence

Appointed: 29/05/2019 · Resigned: 31/03/2020

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (7 changes)

31/03/2020

Appointed Simon John Harrison (person)

Person with significant control

31/03/2020

Resigned Stephen Green (person)

Person with significant control

29/05/2019

Appointed Stephen Nathaniel Green (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Moorend House

Snelsins Road

Cleckheaton

West Yorkshire

BD19 3UE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved following liquidation

01/11/2022

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Return of final meeting in a creditors' voluntary winding up

01/08/2022

View

Statement of affairs

21/07/2021

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01

21/07/2021

View

Appointment of a voluntary liquidator

21/07/2021

View

Change of registered office address

21/07/2021

View

Change of registered office address

20/07/2020

View

Confirmation statement

24/06/2020

View

Notice of individual person with significant control

24/06/2020

View

Showing 1–10 of 20

1 / 2

Altre aziende e persone

🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪SIGRUN AIRCRAFT LEASE SERVICES LIMITED 🇬🇧Mr Simon James Newby 🇬🇧Mr Daniel Simon Litwin 🇬🇧PALMER, Joseph

Cleckheaton
GROUP MCS LIMITED

Home

GROUP MCS LIMITED

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Status changed

Appointed Stephen Green (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (7 changes)

Appointed Simon John Harrison (person)

Resigned Stephen Green (person)

Appointed Stephen Nathaniel Green (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GROUP MCS LIMITED

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01

Appointment of a voluntary liquidator

Change of registered office address

Change of registered office address

Confirmation statement

Notice of individual person with significant control

Altre aziende e persone