M C SQUARED LIMITED
THE OLD MILL COBHAM PARK ROAD, DOWNSIDE, COBHAM KT11 3NE- Active
- Private Limited Company
- Company No. 02808184
- Last Updated: 01 Mar 2024
Company Profile
M C SQUARED LIMITED was incorporated on Thursday, April 8, 1993 as a Private Limited Company with registered address in COBHAM. M C SQUARED LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 31 years 10 months and 15 days.
| Name | M C SQUARED LIMITED |
|---|---|
| Company number | 02808184 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD MILL COBHAM PARK ROAD DOWNSIDE COBHAM KT11 3NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jacqueline Anne Barnett Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Kingsley Barnett Nationality: British |
Dates: Saturday, April 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M C SQUARED LIMITED | 08 Apr 1993 |