Mct Nominee Services Limited

General information

Name:

Mct Nominee Services Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 06008777

Incorporation date: 2006-11-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Mct Nominee Services was created on 2006-11-24 as a Private Limited Company. This enterprise's office can be gotten hold of in Watford on Egale 1, 80 St Albans Road. If you want to get in touch with this business by mail, the postal code is WD17 1DL. The company registration number for Mct Nominee Services Limited is 06008777. Even though lately it's been known as Mct Nominee Services Limited, it had the name changed. The company was known as Bluedome Finance until 2007-02-19, when it got changed to Myers Clark Financial Services. The last switch took place on 2013-07-10. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. The company's latest annual accounts were submitted for the period up to Friday 31st March 2023 and the most recent confirmation statement was submitted on Thursday 24th November 2022.

At the moment, the directors registered by the following company include: Ian M. assigned this position in 2017, Jonathan C. assigned this position in 2013 and Paul W. assigned this position 17 years ago. To provide support to the directors, the abovementioned company has been utilizing the expertise of Paul W. as a secretary since 2007.

  • Previous company's names
  • Mct Nominee Services Limited 2013-07-10
  • Myers Clark Financial Services Limited 2007-02-19
  • Bluedome Finance Limited 2006-11-24

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 31 March 2017

Latest update: 28 December 2023

Jonathan C.

Role: Director

Appointed: 10 July 2013

Latest update: 28 December 2023

Paul W.

Role: Director

Appointed: 02 February 2007

Latest update: 28 December 2023

Paul W.

Role: Secretary

Appointed: 02 February 2007

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Turnbull Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at St. Albans Road, WD17 1DL and was registered as a PSC under the registration number 04279506.

Turnbull Associates Limited
Address: Egale 1 St. Albans Road, Watford, WD17 1DL, England
Legal authority Companies Acts 1985 To 1989
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04279506
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 December 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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