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Company Information for

MCES LIMITED

UNIT 6 METRO TRADING CENTRE, SECOND WAY, WEMBLEY, MIDDLESEX, HA9 0YJ,
Company Registration Number
03081472
Private Limited Company
Active

Company Overview

About Mces Ltd
MCES LIMITED was founded on 1995-07-19 and has its registered office in Wembley. The organisation's status is listed as "Active". Mces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCES LIMITED
 
Legal Registered Office
UNIT 6 METRO TRADING CENTRE
SECOND WAY
WEMBLEY
MIDDLESEX
HA9 0YJ
Other companies in NW6
 
Filing Information
Company Number 03081472
Company ID Number 03081472
Date formed 1995-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCES LIMITED
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Companies with same name MCES LIMITED
The following companies were found which have the same name as MCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCES ELECTRICAL LTD 8 GILBERTFIELD WYND CAMBUSLANG GLASGOW G72 8WR Active Company formed on the 2021-12-22
MCES HIRE LIMITED 1 LIMBER ROAD KIRMINGTON ULCEBY NORTH LINCOLNSHIRE DN39 6YB Active Company formed on the 2015-12-03
MCES HOLDINGS PTY LTD Active Company formed on the 2014-08-18
MCES INC 717 S 325TH ST FEDERAL WAY WA 98003 Dissolved Company formed on the 2008-11-06
MCES INC 10940 S. Parker Road Parker CO 80132 Delinquent Company formed on the 2010-01-28
MCES INC California Unknown
MCES INC. 39 PATTERSON CRES SW CALGARY ALBERTA T3H2C4 Active Company formed on the 2021-02-01
MCES INCORPORATED New Jersey Unknown
MCES INDUSTRIES LLC 1211 S PINE ST SAN ANTONIO TX 78210 Active Company formed on the 2023-07-18
MCES INVDSTMENTS LLC Georgia Unknown
MCES INVESTMENTS LLC Georgia Unknown
MCES INVESTMENTS LLC Arkansas Unknown
MCES LIMITED 2 GALLOWHILL COURT COUNTY KILDARE ATHY, KILDARE, R14YP96, IRELAND R14YP96 Active Company formed on the 2006-05-17
Mces LLC Delaware Unknown
MCES LLC Georgia Unknown
MCES LLC 3603 BLUEROCK ST HOUSTON TX 77039 Forfeited Company formed on the 2020-02-20
MCES LP California Unknown
MCES NOMINEES PTY. LTD. VIC 3000 Dissolved Company formed on the 2009-05-12
MCES PLLC Michigan UNKNOWN
MCES PRACTICE PTY LTD VIC 3122 Active Company formed on the 2014-07-03

Company Officers of MCES LIMITED

Current Directors
Officer Role Date Appointed
FARSHID GILLARDIAN
Director 1995-12-05
NICOLA RABBANI
Director 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRAN SAKHAI
Company Secretary 1995-12-05 2012-03-04
DAN MIAMARAN
Director 1999-01-29 2008-09-01
ASHOK BHARDWAJ
Nominated Secretary 1995-07-19 1995-07-19
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1995-07-19 1995-07-19

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-13CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-10-25DISS40Compulsory strike-off action has been discontinued
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Nicola Rabbani- Gillardian on 2017-09-26
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0103/08/15 FULL LIST
2015-08-03CH01Director's details changed for Nicola Rabbani Gilladrian on 2015-07-27
2015-08-03AR0119/07/15 FULL LIST
2015-08-03AP01DIRECTOR APPOINTED NICOLA RABBANI GILLADRIAN
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 4 Quex Road London NW6 4PJ
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-27AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRAN SAKHAI
2012-04-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-22AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION FULL
2010-07-30AR0119/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FARSHID GILLARDIAN / 01/10/2009
2010-04-22AA31/07/09 TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR DAN MIAMARAN
2009-07-29AA31/07/08 TOTAL EXEMPTION FULL
2008-08-22363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-13AA31/07/07 TOTAL EXEMPTION FULL
2007-07-31363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-28353LOCATION OF REGISTER OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-16363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-11363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-08-06363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-08-18363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-24244DELIVERY EXT'D 3 MTH 31/07/99
1999-11-1288(2)RAD 01/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-07-30363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1999-06-09395PARTICULARS OF MORTGAGE/CHARGE
1999-02-04288aNEW DIRECTOR APPOINTED
1998-07-28363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-19363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-01363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-12-13288NEW SECRETARY APPOINTED
1995-12-13288NEW DIRECTOR APPOINTED
1995-07-28288DIRECTOR RESIGNED
1995-07-28288SECRETARY RESIGNED
1995-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-18 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-06-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 28,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 2,847
Current Assets 2012-08-01 £ 2,847
Fixed Assets 2012-08-01 £ 33,332
Shareholder Funds 2012-08-01 £ 7,395
Tangible Fixed Assets 2012-08-01 £ 33,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCES LIMITED
Trademarks
We have not found any records of MCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCES 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 (68209 - Other letting and operating of own or leased real estate) as MCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MCES 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 MCES 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 MCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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