Mc2 London Ltd in Lincoln, LN6 9FT

Description

Data updated on: 01-11-2023

Registered with number 03620909 26 years ago, Mc2 London Ltd is a Private Limited Company. The company's latest mailing address is Parkhill House, Eagle Lincoln. This company's SIC code is 74100, that means specialised design activities. Mc2 London Limited released its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was released on Sunday 20th August 2023.

Within this limited company, many of director's duties have been carried out by Diane C. and Michael C.. Within the group of these two people, Michael C. has been with the limited company for the longest period of time, having been a vital addition to company's Management Board for 26 years. To support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Richard A. as a secretary since 2000.

Executives who control the firm include: Diane C. owns 1/2 or less of company shares. Michael C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	182 725	491 845

Balance Sheet
Cash Bank On Hand		15 280	6 960	238	331				82 461
Current Assets	584 202	871 350	279 241	46 412	234 401	1 101	2 140	875 976	878 889
Debtors	344	11 626	13 808	40 575	215 497	1 101	2 140	2 502	24 370
Net Assets Liabilities		491 845	542 143	453 688	453 285	418 617	443 208	3 198 550	3 560 138
Other Debtors		11 626	13 657	23	12 940	601	1 640	444	10 430
Property Plant Equipment		41 539	85 850	83 677	107 298	113 377	99 641	4 127 419	5 378 140
Total Inventories					12 973
Cash Bank In Hand	15 006	15 280
Net Assets Liabilities Including Pension Asset Liability	182 725	491 845
Tangible Fixed Assets	43 331	41 539

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	182 723	491 843
Shareholder Funds	182 725	491 845

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets									487 832
Accumulated Depreciation Impairment Property Plant Equipment		16 581	33 626	50 411	71 158	96 849	120 239	141 280	163 273
Additions Other Than Through Business Combinations Intangible Assets								487 832
Additions Other Than Through Business Combinations Investment Property Fair Value Model			712 995	310 405	196 107	613 303	1 122
Additions Other Than Through Business Combinations Property Plant Equipment			61 356	14 612	44 368	31 770	9 654	891 987	23 714
Amounts Owed By Related Parties			151	17 701	202 557
Amounts Owed To Related Parties			151 337			113 750
Bank Borrowings		343 939	322 187	299 665			16 500	861 917	858 192
Bank Overdrafts		9 182	6 312	23 039	45 791	49 764	23 041	30 397
Creditors		343 939	322 187	299 665	1 021 860	1 342 339	1 449 875	3 641 842	3 636 117
Financial Assets			251 104	5 600	5 600			873 474	772 058
Financial Liabilities								39 648	29 648
Fixed Assets	43 331	41 539	798 846	1 107 078	1 326 806	1 946 188	1 933 574	6 449 184	7 212 073
Increase From Amortisation Charge For Year Intangible Assets									487 832
Increase From Depreciation Charge For Year Property Plant Equipment			17 045	16 785	20 747	25 691	23 390	21 041	21 993
Intangible Assets								487 832
Intangible Assets Gross Cost								487 832	487 832
Investment Property			712 995	1 023 400	1 219 507	1 832 810	1 833 932	1 833 932	1 833 932
Investment Property Fair Value Model			712 995	1 023 400	1 219 507	1 832 810	1 833 932	1 833 932	1 833 932
Investments Fixed Assets			1	1	1	1	1	1	1
Investments In Subsidiaries		1	1	1	1	1	1	1	1
Net Current Assets Liabilities	502 979	794 245	69 134	-350 075	148 339	-185 232	-40 491	823 964	821 290
Other Creditors		50 610	18 459	338 714	1 036 132	14 389	11 497	9 117	7 912
Other Remaining Borrowings					1 021 860	1 342 339	1 433 375	2 740 277	2 748 277
Prepayments						500	500	2 058	11 840
Property Plant Equipment Gross Cost		58 120	119 476	134 088	178 456	210 226	219 880	4 268 699	5 541 413
Provisions For Liabilities Balance Sheet Subtotal			3 650	3 650				432 756	837 108
Taxation Social Security Payable			4 400	2 712
Total Assets Less Current Liabilities	546 310	835 784	867 980	757 003	1 475 145	1 760 956	1 893 083	7 273 148	8 033 363
Total Borrowings		343 939	322 187	299 665	1 021 860	1 342 339	1 449 875	3 602 194	3 606 469
Total Increase Decrease From Revaluations Property Plant Equipment								3 156 832	1 249 000
Trade Creditors Trade Payables			14 466	10 922	25 999	8 430	8 093	9 198	46 387
Trade Debtors Trade Receivables				22 851					2 100
Work In Progress					12 973
Creditors Due After One Year	363 585	343 939
Creditors Due Within One Year	81 223	77 105
Current Asset Investments	568 852	844 444
Instalment Debts Due After5 Years	289 016	268 880
Number Shares Allotted	2	2
Par Value Share		1
Value Shares Allotted	2	2

Company staff

Diane C.

Role: Director

Appointed: 28 July 2022

Latest update: 25 April 2024

Richard A.

Role: Secretary

Appointed: 27 November 2000

Latest update: 25 April 2024

Michael C.

Role: Director

Appointed: 24 August 1998

Latest update: 25 April 2024

Melanie C.

Role: Secretary

Appointed: 01 October 1998

Resigned: 27 November 2000

Latest update: 25 April 2024

Michael C.

Role: Secretary

Appointed: 24 August 1998

Resigned: 01 October 1998

Latest update: 25 April 2024

Rm Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 24 August 1998

Resigned: 24 August 1998

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 25 April 2024

Melanie C.

Role: Director

Appointed: 24 August 1998

Resigned: 27 November 2000

Latest update: 25 April 2024

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 24 August 1998

Resigned: 24 August 1998

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 25 April 2024

People with significant control

Diane C.

Notified on 31 December 2021

Nature of control:

1/2 or less of shares

Michael C.

Notified on 20 August 2016

Nature of control:

1/2 or less of shares

Diane C.

Notified on 31 December 2021

Ceased on 25 August 2023

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	03 September 2024
Confirmation statement last made up date	20 August 2023

Annual Accounts 1 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
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

Mc2 London Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Diane C.

Richard A.

Michael C.

Melanie C.

Michael C.

Rm Registrars Limited

Melanie C.

Rm Nominees Limited

People with significant control

Diane C.

Michael C.

Diane C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies