MCM FORECOURTS LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 08195075
- Last Updated: 01 Mar 2022
Company Profile
MCM FORECOURTS LTD was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. MCM FORECOURTS LTD has the status: Liquidation and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 12 years 2 months and 10 days.
| Name | MCM FORECOURTS LTD |
|---|---|
| Company number | 08195075 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| 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 |
|---|---|
| Petrogas Group Uk Limited Strand, WC2R 1DJ |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carolynn Margaret Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Charles Edward Masters Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
|
| Mr David Andrew Court Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2020, (-1622 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MCM FORECOURTS LTD | 29 Aug 2012 |
| WILCHAP (LINCOLN) 60 LIMITED | 14 Sep 2012 |
| WISBECH ROAD SERVICE STATION LIMITED | 07 Oct 2014 |