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Company Information for

MC SQUARED MANAGEMENT LIMITED

UNIT 2 SPINNERAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
02953200
Private Limited Company
Liquidation

Company Overview

About Mc Squared Management Ltd
MC SQUARED MANAGEMENT LIMITED was founded on 1994-07-27 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Mc Squared Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MC SQUARED MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 SPINNERAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in W4
 
Previous Names
M C SQUARED MANAGEMENT SERVICES LIMITED26/06/2012
Filing Information
Company Number 02953200
Company ID Number 02953200
Date formed 1994-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts MICRO
Last Datalog update: 2018-07-07 14:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC SQUARED MANAGEMENT LIMITED

Company Officers of MC SQUARED MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA WANDA CHAPMAN
Director 2015-03-27
ALISON JANE CROWE
Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
WALDECK SECRETARIES LIMITED
Company Secretary 1999-06-01 2017-07-11
NICK JOHN RUSSELL CHAPMAN
Director 2013-04-03 2015-03-22
MICHAEL JOHN RUSSELL CHAPMAN
Director 1995-05-01 2015-02-04
KIM JACQUELINE FITZGERALD
Director 1994-07-27 1997-06-30
EBB SECRETARIES LIMITED
Company Secretary 1994-07-27 1996-09-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-07-27 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA WANDA CHAPMAN WALDECK SECRETARIES LIMITED Director 2015-03-27 CURRENT 1999-05-13 Dissolved 2016-07-05
ALISON JANE CROWE TCP NEDERLAND LTD Director 2015-03-27 CURRENT 2006-03-09 Dissolved 2016-06-14
ALISON JANE CROWE TCP GROUP LIMITED Director 2015-03-27 CURRENT 1994-06-03 Active
ALISON JANE CROWE TCP MANAGED SERVICES LTD Director 2015-03-27 CURRENT 1999-11-17 Active
ALISON JANE CROWE WALDECK SECRETARIES LIMITED Director 2009-05-01 CURRENT 1999-05-13 Dissolved 2016-07-05
ALISON JANE CROWE CULIMORE CONSULTING LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL
2018-04-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11TM02APPOINTMENT TERMINATED, SECRETARY WALDECK SECRETARIES LIMITED
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 7000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-04AA31/12/14 TOTAL EXEMPTION FULL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 7000
2015-07-08AR0105/07/15 FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 58A WALDECK ROAD LONDON W4 3NP
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICK CHAPMAN
2015-03-30AP01DIRECTOR APPOINTED MRS BARBARA WANDA CHAPMAN
2015-03-30AP01DIRECTOR APPOINTED MRS ALISON JANE CROWE
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 7000
2014-07-15AR0105/07/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0105/07/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR NICK CHAPMAN
2013-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-25AR0105/07/12 FULL LIST
2012-06-26RES15CHANGE OF NAME 26/06/2012
2012-06-26CERTNMCOMPANY NAME CHANGED M C SQUARED MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/12
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0105/07/11 FULL LIST
2011-07-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0127/07/10 FULL LIST
2010-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDECK SECRETARIES LIMITED / 27/07/2010
2010-08-17AD02SAIL ADDRESS CREATED
2009-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2007-10-17225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-09-12363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-17363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-07RES04£ NC 5000/10000 31/03/
2004-04-07123NC INC ALREADY ADJUSTED 31/03/04
2004-04-0788(2)RAD 31/03/04--------- £ SI 2000@1=2000 £ IC 5000/7000
2003-08-05363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-09-06363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-06363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-12-13225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
1999-09-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-08-20288aNEW SECRETARY APPOINTED
1998-09-23363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-25363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-07-25288bSECRETARY RESIGNED
1997-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-04-22AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-14288bSECRETARY RESIGNED
1996-10-14288aNEW SECRETARY APPOINTED
1996-09-17363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-05-25287REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 17 THE GREEN RICHMOND SURREY TW9 1PX
1996-03-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-12123NC INC ALREADY ADJUSTED 27/06/95
1996-01-12SRES04NC INC ALREADY ADJUSTED 27/06/95
1995-10-02363sRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-07-18123£ NC 1000/5000 27/06/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MC SQUARED MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-12
Appointment of Liquidators2018-04-12
Resolutions for Winding-up2018-04-12
Fines / Sanctions
No fines or sanctions have been issued against MC SQUARED MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MC SQUARED MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MC SQUARED MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC SQUARED MANAGEMENT LIMITED
Trademarks
We have not found any records of MC SQUARED MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC SQUARED MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MC SQUARED MANAGEMENT LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where MC SQUARED MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC SQUARED MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC SQUARED MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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