Company NameQuantum (MCL) Limited
DirectorDaniel Robert David Myring
Company StatusActive
Company Number11103815
CategoryPrivate Limited Company
Incorporation Date8 December 2017(6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Daniel Robert David Myring
Date of BirthMay 1975 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed13 April 2018(4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPermanent House 1 Dundas Street
Huddersfield
HD1 2EX
Director NameMr Andrew Ashton
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed08 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPermanent House 1 Dundas Street
Huddersfield
HD1 2EX

Location

Registered AddressPermanent House
1 Dundas Street
Huddersfield
HD1 2EX
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 December 2023 (4 months ago)
Next Return Due1 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
15 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
20 December 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
15 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
18 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
7 December 2021Confirmation statement made on 7 December 2021 with updates (4 pages)
6 August 2021Cessation of Andrew Ashton as a person with significant control on 3 August 2021 (1 page)
6 August 2021Change of details for Mr Daniel Robert David Myring as a person with significant control on 3 August 2021 (2 pages)
5 August 2021Previous accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
5 August 2021Termination of appointment of Andrew Ashton as a director on 4 August 2021 (1 page)
15 March 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
8 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
5 March 2020Particulars of variation of rights attached to shares (2 pages)
4 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
3 March 2020Notification of Daniel Robert David Myring as a person with significant control on 2 March 2020 (2 pages)
3 March 2020Change of details for Mr Andrew Ashton as a person with significant control on 2 March 2020 (2 pages)
2 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
24 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
8 March 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
21 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
13 April 2018Appointment of Mr Daniel Robert David Myring as a director on 13 April 2018 (2 pages)
8 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-08
  • GBP 12
(32 pages)
8 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-08
  • GBP 12
(32 pages)