MCCO LIMITED
Active - Accounts Filed
General Information
NAME
MCCO LIMITED
COMPANY NUMBER
03246886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/1996
(28 years and 2 months old)
WEBSITE
http://morganadvancedmaterials.com/
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1996
17/03/1999
FOXHALL SERVICES LIMITED
WINDSOR
SL4 1DD
Telephone: 01277366898
TPS: No
York House
41 Sheet Street
WINDSOR
SL4 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN ADVANCED MATERIALS PLC | Active - Accounts Filed | View Report |
| MCCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/10/2004 - Present (20years) Secretary: 31/10/2004 - Present (20years) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 20 Past: 160 |
View Report |
|
27/09/2024 - Present (1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
06/09/1996 - Present (28 years and 2 months) 06/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
|
06/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
12/11/1996 - Present (28years) Born in Sep 1943 |
Resigned | Director |
Current: 12 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Eileen Kirsten Martin (929076669) has left the board |
| 01/10/2024 | New Board Member Elizabeth Knowles (932762306) Appointed |
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 17/07/2023 | Sonja Arsenic (930086432) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary Sonja Arsenic (930086432) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | Stephanie Helen MacKie (924838148) has left the board |
| 22/07/2022 | Stephanie Helen MacKie (924840159) has left the board |
| 23/12/2021 | New Board Member Eileen Kirsten Martin (929076669) Appointed |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 06/11/2021 | Alexander Bechhold (928350167) has left the board |
| 26/09/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Alexander Bechhold (928350167) Appointed |
| 26/05/2021 | New Board Member Alexander Bechhold (928350232) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 29/09/2020 | Claire Rose Collins (921711259) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Stephanie Helen MacKie (924840159) Appointed |
| 16/07/2018 | New Company Secretary Stephanie Helen MacKie (924838148) Appointed |
| 12/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Claire Rose Collins (921711259) Appointed |
| 28/10/2016 | Andrew Colin Riley (915427288) has left the board |
| 13/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | Stuart Alan Cox (910493640) has left the board |
| 11/10/2012 | Christopher David Lee (911819226) has left the board |
| 11/10/2012 | New Board Member Andrew Colin Riley (915427288) Appointed |
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