Mc-1 International Limited

General information

Name:

Mc-1 International Ltd

Office Address:

4b Hadston Industrial Estate Hadston NE65 9YG Morpeth

Number: 04217372

Incorporation date: 2001-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mc-1 International Limited may be found at 4b Hadston Industrial Estate, Hadston in Morpeth. The firm area code is NE65 9YG. Mc-1 International has been operating on the market since it was established in 2001. The firm registered no. is 04217372. The company's registered with SIC code 45320 and their NACE code stands for Retail trade of motor vehicle parts and accessories. 2022-12-31 is the last time when the company accounts were reported.

The company owes its success and constant development to two directors, specifically Kristin G. and Thor H., who have been guiding the firm since May 2001. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of Kristin G. as a secretary for the last twenty three years.

Executives with significant control over the firm are: Kristin G. owns 1/2 or less of company shares. Thor H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kristin G.

Role: Director

Appointed: 15 May 2001

Latest update: 24 January 2024

Kristin G.

Role: Secretary

Appointed: 15 May 2001

Latest update: 24 January 2024

Thor H.

Role: Director

Appointed: 15 May 2001

Latest update: 24 January 2024

People with significant control

Kristin G.
Notified on 14 May 2020
Nature of control:
1/2 or less of shares
Thor H.
Notified on 1 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Dec 2020 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
22
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