| Company Name | Mocino Limited |
|---|---|
| Director | Noreen Egan |
| Company Status | Active |
| Company Number | 01677210 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1982(41 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Noreen Egan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(14 years, 10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 Laburnum Road Clonskeagh Dublin 14 |
| Director Name | Mrs Noreen Egan |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 January 2017(34 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Cannon House Rutland Road Sheffield S3 8DP |
| Director Name | Mr Roy Sidney Caulton |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(9 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 September 1992) |
| Role | Company Director |
| Correspondence Address | 9 Dore Road Sheffield South Yorkshire S17 3NA |
| Secretary Name | Mrs Ethel Margaret Caulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(9 years, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 September 1992) |
| Role | Company Director |
| Correspondence Address | 9b Dore Road Sheffield South Yorkshire S17 3NA |
| Director Name | Mr Ejler Munch Andersen |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 September 1992(9 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 03 October 1997) |
| Role | Attorney |
| Correspondence Address | Julius Bechggarsdue 7 Dk-8000 Aarhus C Foreign |
| Secretary Name | Mr Lars Munch Andersen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 September 1992(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 1995) |
| Role | Attorney |
| Correspondence Address | Provstejorden 24 Dk-9000 Aalborg Foreign |
| Secretary Name | Birgitte Alstrup |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 April 1995(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 October 1997) |
| Role | Company Director |
| Correspondence Address | Julius Bechgaardseuj 7 Dk 8000 Aarhus C Denmark |
| Director Name | Dermot Egan |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 October 1997(14 years, 10 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 16 December 2017) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 14 Laburnum Road Clonskeagh Dublin 14 |
Location
| Registered Address | Cannon House Rutland Road Sheffield S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25k at £1 | Mr Dermot Egan 50.00% Ordinary |
|---|---|
| 25k at £1 | Mrs Noreen Egan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 27 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 13 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 31 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 31 August 2018 | Termination of appointment of Dermot Egan as a director on 16 December 2017 (1 page) |
| 25 January 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 4 August 2017 | Cessation of Dermot Egan as a person with significant control on 20 June 2017 (1 page) |
| 4 August 2017 | Cessation of Dermot Egan as a person with significant control on 20 June 2017 (1 page) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 10 February 2017 | Appointment of Mrs Noreen Egan as a director on 5 January 2017 (2 pages) |
| 10 February 2017 | Appointment of Mrs Noreen Egan as a director on 5 January 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 20 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 25 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Dermot Egan on 31 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Dermot Egan on 31 July 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 21 September 2005 | Return made up to 31/07/05; no change of members (6 pages) |
| 21 September 2005 | Return made up to 31/07/05; no change of members (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 September 2004 | Return made up to 31/07/04; no change of members (6 pages) |
| 10 September 2004 | Return made up to 31/07/04; no change of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 2 March 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 2 March 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 29 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 23 May 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 23 May 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 25 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 25 August 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 25 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 25 August 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 26 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 26 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Return made up to 31/07/98; full list of members
|
| 18 September 1998 | Return made up to 31/07/98; full list of members
|
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 22 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 22 July 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 22 July 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 17 September 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 17 September 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 17 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 17 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 4 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |
| 4 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 April 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 9 April 1995 | Accounts made up to 31 December 1994 (2 pages) |