UKBizDB.co.uk

18MC GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18mc Global Limited. The company was founded 11 years ago and was given the registration number 08204622. The firm's registered office is in BEDFORD. You can find them at Systems House, 235 Ampthill Road, Bedford, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:18MC GLOBAL LIMITED
Company Number:08204622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Avenue Du Maréchal De Lattre De Tassigny, 87045, Limoges, France,

Director06 June 2022Active
Systems House, 235 Ampthill Road, Bedford, MK42 9QG

Secretary06 September 2012Active
Systems House, 235 Ampthill Road, Bedford, MK42 9QG

Director06 September 2012Active

People with Significant Control

Legrand Electric Limited
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:Legrand Electric Limited, Great King Street North, Birmingham, England, B19 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:14 Gorleston Close, Stevenage, England, SG1 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Dawn Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:14 Gorleston Close, Stevenage, England, SG1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type small.

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Accounts

Accounts with accounts type group.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-27Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-16Officers

Termination secretary company with name termination date.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-05-26Mortgage

Mortgage satisfy charge full.

Download
2022-01-05Accounts

Accounts with accounts type group.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Accounts

Change account reference date company previous shortened.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Officers

Change person director company with change date.

Download
2017-05-15Officers

Change person secretary company with change date.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.