MCM (Holdings) Limited

Company Name	MCM (Holdings) Limited
Directors	Anna Louise Wallis and Betty Wallis
Company Status	Active
Company Number	03683557
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anna Louise Wallis
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Ordinand
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	Betty Wallis
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 December 1998(1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Administrator
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Secretary Name	Betty Wallis
Nationality	British
Status	Current
Appointed	16 December 1998(1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Administrator
Correspondence Address	Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

144 at £1	Benibran Limited 60.00% Ordinary B
48 at £1	Mrs Betty Wallis 20.00% Ordinary A
24 at £1	Mr Seth Nigel James Wallis 10.00% Ordinary A
24 at £1	Ms Anna Louise Wallis 10.00% Ordinary A

Financials

Year	2014
Net Worth	£2,505,857
Cash	£1,633,995

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 August 2017	Cessation of Betty Wallis as a person with significant control on 2 June 2017 (1 page)
10 August 2017	Notification of Bruce Wallis as a person with significant control on 2 June 2017 (2 pages)
3 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
1 September 2016	Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley BD21 3BB on 1 September 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 240 (5 pages)
13 November 2015	Director's details changed for Anna Louise Wallis on 28 September 2015 (2 pages)
12 November 2015	Director's details changed for Betty Wallis on 28 September 2015 (2 pages)
12 November 2015	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 12 November 2015 (1 page)
12 November 2015	Secretary's details changed for Betty Wallis on 28 September 2015 (1 page)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 240 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 240 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 22 December 2010 (1 page)
6 May 2010	Director's details changed for Anna Louise Wallis on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Betty Wallis on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Anna Louise Wallis on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Betty Wallis on 6 May 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
17 September 2009	Director's change of particulars / anna wallis / 26/08/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / betty wallis / 30/06/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / betty wallis / 30/06/2009 (1 page)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 January 2009	Return made up to 20/11/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 286 manningham lane bradford west yorkshire BD7 7BP (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 November 2006	Return made up to 20/11/06; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 20/11/05; full list of members (8 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 November 2004	Return made up to 20/11/04; full list of members (8 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
20 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2003	Registered office changed on 07/07/03 from: 287 manningham lane bradford west yorkshire BD8 7NB (1 page)
26 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 December 2001	Return made up to 28/11/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
21 December 2000	Return made up to 06/12/00; full list of members (8 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 January 2000	Return made up to 09/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 363(288) ‐ Director's particulars changed (7 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
31 December 1998	Ad 17/12/98--------- Â£ si 287@1=287 Â£ ic 1/288 (3 pages)
31 December 1998	Registered office changed on 31/12/98 from: 287 manningham lane bradford west yorkshire BD8 7NB (1 page)
31 December 1998	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
9 December 1998	Incorporation (16 pages)

MCM (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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