MCO Management Ltd

Company Name	MCO Management Ltd
Director	Michael Charles Olley
Company Status	Active
Company Number	01271143
Category	Private Limited Company
Incorporation Date	30 July 1976(47 years, 9 months ago)
Previous Name	C.M. & R. Olley (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Charles Olley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(25 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB

Secretary Name	Mr Nicholas Langley
Status	Current
Appointed	21 October 2015(39 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB

Director Name	Charles Thomas Olley
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(14 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 March 2004)
Role	Company Director
Correspondence Address	130 Balgores Lane Romford Essex RM2 5JX

Director Name	Michael Charles Olley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(14 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Red Gables 17 Balgores Lane Gidea Park Romford Essex RM2 5JT

Director Name	Robin Thomas Olley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(14 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	62 Worrin Road Shenfield Brentwood Essex CM15 8DH

Secretary Name	Mr Gerald Peter McCarthy
Nationality	British
Status	Resigned
Appointed	25 July 1991(14 years, 12 months after company formation)
Appointment Duration	24 years, 3 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Romney Chase Hornchurch Essex RM11 3BJ

Director Name	Mr David Edward Harding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Mr Gerald Peter McCarthy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(24 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Romney Chase Hornchurch Essex RM11 3BJ

Contact

Website	www.bailiffsofficeuk.com

Location

Registered Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood
Address Matches	Over 800 other UK companies use this postal address

Shareholders

47.5k at £0.2	Michael Olley 59.31% Ordinary
32.6k at £0.2	Gerald Peter Mccarthy 40.69% Ordinary

Financials

Year	2014
Net Worth	£2,066,075
Cash	£452,650
Current Liabilities	£50,346

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Charges

1 June 2011	Delivered on: 7 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 May 1995	Delivered on: 24 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 May 1977	Delivered on: 31 May 1977 Satisfied on: 14 August 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floanting charge undertaking and all property and assets present and fututure including goodwill & uncalled capital. Book debts & other debts, all fixtures whatsoever, including fixed plant & machinery (please see doc M11). Fully Satisfied

Filing History

17 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
25 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24 (3 pages)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24 (3 pages)
25 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
25 July 2017	Notification of Michael Charles Olley as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Michael Charles Olley as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,862.5 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,862.5 (3 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 February 2016	Purchase of own shares. (3 pages)
25 February 2016	Cancellation of shares. Statement of capital on 25 January 2016 GBP 11,862.50 (4 pages)
25 February 2016	Purchase of own shares. (3 pages)
25 February 2016	Cancellation of shares. Statement of capital on 25 January 2016 GBP 11,862.50 (4 pages)
9 February 2016	Termination of appointment of Gerald Peter Mccarthy as a director on 26 January 2016 (1 page)
9 February 2016	Termination of appointment of Gerald Peter Mccarthy as a director on 26 January 2016 (1 page)
21 October 2015	Director's details changed for Mr Michael Charles Olley on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Gerald Peter Mccarthy as a secretary on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Gerald Peter Mccarthy as a secretary on 21 October 2015 (1 page)
21 October 2015	Director's details changed for Mr Michael Charles Olley on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Nicholas Langley as a secretary on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Nicholas Langley as a secretary on 21 October 2015 (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20,000 (5 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20,000 (5 pages)
2 June 2015	Registered office address changed from 3 Romney Chase Hornchurch Essex RM11 3BJ to Cambridge House 27 Cambridge Park London E11 2PU on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 3 Romney Chase Hornchurch Essex RM11 3BJ to Cambridge House 27 Cambridge Park London E11 2PU on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 3 Romney Chase Hornchurch Essex RM11 3BJ to Cambridge House 27 Cambridge Park London E11 2PU on 2 June 2015 (1 page)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 20,000 (5 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 20,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for Mr Michael Charles Olley on 25 May 2012 (2 pages)
6 August 2012	Director's details changed for Mr Michael Charles Olley on 25 May 2012 (2 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 August 2009	Director's change of particulars / michael olley / 07/08/2009 (1 page)
7 August 2009	Return made up to 25/07/09; full list of members (4 pages)
7 August 2009	Return made up to 25/07/09; full list of members (4 pages)
7 August 2009	Director's change of particulars / michael olley / 07/08/2009 (1 page)
7 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
7 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 August 2008	Return made up to 25/07/08; full list of members (4 pages)
6 August 2008	Return made up to 25/07/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 September 2007	Return made up to 25/07/07; no change of members (7 pages)
1 September 2007	Return made up to 25/07/07; no change of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
30 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2004 (9 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2004 (9 pages)
23 August 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
21 July 2004	Return made up to 25/07/04; full list of members (7 pages)
21 July 2004	Return made up to 25/07/04; full list of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page)
1 August 2003	Return made up to 25/07/03; full list of members (7 pages)
1 August 2003	Return made up to 25/07/03; full list of members (7 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
2 November 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
31 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page)
29 March 2002	Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
29 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
14 August 2001	Return made up to 25/07/01; full list of members (8 pages)
14 August 2001	Return made up to 25/07/01; full list of members (8 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page)
2 April 2001	Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page)
2 August 2000	Return made up to 25/07/00; full list of members (7 pages)
2 August 2000	Return made up to 25/07/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 August 1999	Return made up to 25/07/99; no change of members (6 pages)
5 August 1999	Return made up to 25/07/99; no change of members (6 pages)
5 August 1998	Return made up to 25/07/98; full list of members (10 pages)
5 August 1998	Return made up to 25/07/98; full list of members (10 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 August 1996	Return made up to 25/07/96; no change of members (6 pages)
15 August 1996	Return made up to 25/07/96; no change of members (6 pages)
24 April 1996	Registered office changed on 24/04/96 from: york road rainham essex RN13 7SS (1 page)
24 April 1996	Registered office changed on 24/04/96 from: york road rainham essex RN13 7SS (1 page)
27 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (12 pages)
8 August 1995	Return made up to 25/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (12 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
16 April 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 April 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
30 July 1976	Incorporation (15 pages)
30 July 1976	Incorporation (15 pages)

MCO Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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