| Company Name | MCP Shipping Limited |
|---|---|
| Directors | Michelle Suzanne Partos and Charles David Partos |
| Company Status | Active |
| Company Number | 07907511 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mrs Michelle Suzanne Partos |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Grange Waltham Abbey EN9 3QF |
| Director Name | Mr Charles David Partos |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF |
Location
| Registered Address | 3 The Grange Sewardstone Road Waltham Abbey Essex EN9 3QF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charles Partos 50.00% Ordinary |
|---|---|
| 50 at £1 | Michelle Partos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,146 |
| Cash | £52,064 |
| Current Liabilities | £243,181 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 27 April 2015 | Delivered on: 27 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
|---|---|
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 12 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Statement of capital following an allotment of shares on 25 January 2015
|
| 27 April 2015 | Registration of charge 079075110001, created on 27 April 2015
|
| 25 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 26 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2013 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 February 2013 (1 page) |
| 16 February 2012 | Appointment of Charles David Partos as a director (3 pages) |
| 12 January 2012 | Incorporation
|