| Company Name | M.C.C. (Hull) Ltd |
|---|---|
| Director | Mark Geoffrey White |
| Company Status | Active |
| Company Number | 04832741 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Mr John Adrian Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81,Cleveland Street,Hull,United Kindom 81, Clevela Hull HU8 7AU |
| Director Name | Mr Mark Geoffrey White |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81,Cleveland Street,Hull,United Kindom 81, Clevela Hull HU8 7AU |
| Director Name | Mr John Adrian Edwards |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Holme Farm Fold Lane Cowling Keighley West Yorkshire BD22 0BQ |
| Director Name | Mrs Margaret Elizabeth Edwards |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Holme Farm Fold Lane, Cowling Keighley West Yorkshire BD22 0BQ |
| Secretary Name | Mr John Adrian Edwards |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2024(20 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 19 February 2024) |
| Role | Company Director |
| Correspondence Address | 81,Cleveland Street,Hull,United Kindom 81, Clevela Hull HU8 7AU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 81,Cleveland Street,Hull,United Kindom 81, Cleveland Street Hull HU8 7AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Mark Geoffrey White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,737 |
| Cash | £16,099 |
| Current Liabilities | £66,205 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 4 July 2023 | Director's details changed for Mr Mark Geoffrey White on 4 July 2023 (2 pages) |
| 4 July 2023 | Secretary's details changed for Mr John Adrian Edwards on 4 July 2023 (1 page) |
| 8 February 2023 | Termination of appointment of John Adrian Edwards as a director on 7 February 2023 (1 page) |
| 8 February 2023 | Termination of appointment of Margaret Elizabeth Edwards as a director on 7 February 2023 (1 page) |
| 1 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 18 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 30 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 31 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Change of details for Mr Mark Geoffrey White as a person with significant control on 16 July 2016 (2 pages) |
| 20 July 2017 | Change of details for Mr Mark Geoffrey White as a person with significant control on 16 July 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 June 2014 | Registered office address changed from 18 Cleveland Street Hull HU8 7AU United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 81, Cleveland Street,Hull, United Kingdom, HU8 7AU 81, Cleveland Street Hull HU8 7AU England on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 81, Cleveland Street,Hull, United Kingdom, HU8 7AU 81, Cleveland Street Hull HU8 7AU England on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 18 Cleveland Street Hull HU8 7AU United Kingdom on 30 June 2014 (1 page) |
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Registered office address changed from 81 Cleveland Street Hull HU8 7AU on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from 81 Cleveland Street Hull HU8 7AU on 18 July 2012 (1 page) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 September 2010 | Director's details changed for Mark Geoffrey White on 15 July 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Director's details changed for Mark Geoffrey White on 15 July 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 October 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 13 October 2008 | Return made up to 15/07/08; no change of members (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 September 2007 | Return made up to 15/07/07; full list of members
|
| 10 September 2007 | Return made up to 15/07/07; full list of members
|
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 17 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 28 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 7 August 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New director appointed (2 pages) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Incorporation (16 pages) |
| 15 July 2003 | Incorporation (16 pages) |