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PHASE 1 MCS LIMITED

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

This company is commonly known as Phase 1 Mcs Limited. The company was founded 14 years ago and was given the registration number 07123791. The firm's registered office is in FARNHAM. You can find them at Unit 1,, 9a Farnham Trading Estate, Farnham, Surrey. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:PHASE 1 MCS LIMITED
Company Number:07123791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 1,, 9a Farnham Trading Estate, Farnham, Surrey, GU9 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 9a Farnham Trading Estate, Farnham, England, GU9 9NN

Director13 January 2010Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Director13 January 2010Active

People with Significant Control

Mr Neil Colin Foster
Notified on:16 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 1,, 9a Farnham Trading Estate, Farnham, GU9 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
4th Dimension Innovation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Alpha Way, Egham, England, TW20 8RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type small.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type small.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type small.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type small.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type full.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type dormant.

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