MCM SANDWICHES LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 08696333
- Last Updated: 01 Mar 2022
Company Profile
MCM SANDWICHES LIMITED was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. MCM SANDWICHES LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 11 years 1 month and 27 days.
| Name | MCM SANDWICHES LIMITED |
|---|---|
| Company number | 08696333 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| 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
|
| Charles Edward Masters Nationality: British |
Dates: Saturday, May 7, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
|
| David Andrew Court Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
|
| Simon Jonathan Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
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, (-1629 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against MCM SANDWICHES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCM SANDWICHES LIMITED | 18 Sep 2013 |