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Home > England & Wales Companies > M R C CONSULTING LIMITED
Company Information for

M R C CONSULTING LIMITED

8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH,
Company Registration Number
03434572
Private Limited Company
Active

Company Overview

About M R C Consulting Ltd
M R C CONSULTING LIMITED was founded on 1997-09-16 and has its registered office in Southampton. The organisation's status is listed as "Active". M R C Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M R C CONSULTING LIMITED
 
Legal Registered Office
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH
Other companies in SO14
 
Filing Information
Company Number 03434572
Company ID Number 03434572
Date formed 1997-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-12 11:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M R C CONSULTING LIMITED
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Company Officers of M R C CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JENNY COOKSON
Company Secretary 1997-09-16
MARTIN RUSSELL COOKSON
Director 1997-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1997-09-16 1997-09-16
BOURSE SECURITIES LIMITED
Nominated Director 1997-09-16 1997-09-16

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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-08DS01Application to strike the company off the register
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-15AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0108/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0108/09/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0108/09/10 ANNUAL RETURN FULL LIST
2010-05-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 15/09/09; full list of members
2009-07-15AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27287Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA
2008-09-30363aReturn made up to 14/09/08; full list of members
2008-06-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-09-15190LOCATION OF DEBENTURE REGISTER
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA
2005-09-15363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-01363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-17363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-21363aRETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS
2000-11-0888(2)RAD 01/09/98--------- £ SI 2@1
2000-10-12SRES04NC INC ALREADY ADJUSTED 01/09/98
2000-10-12123NC INC ALREADY ADJUSTED 01/09/98
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-15363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-2288(2)RAD 01/09/98--------- £ SI 2@1
1998-09-23363aRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1997-10-10CERTNMCOMPANY NAME CHANGED ORASYS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 13/10/97
1997-10-08288aNEW SECRETARY APPOINTED
1997-10-02SRES04NC INC ALREADY ADJUSTED 16/09/97
1997-10-02CERTNMCOMPANY NAME CHANGED SHERWELL LIMITED CERTIFICATE ISSUED ON 03/10/97
1997-09-26288aNEW DIRECTOR APPOINTED
1997-09-26353LOCATION OF REGISTER OF MEMBERS
1997-09-26287REGISTERED OFFICE CHANGED ON 26/09/97 FROM: NMGW CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS
1997-09-26123£ NC 1000/2000 16/09/97
1997-09-25288bDIRECTOR RESIGNED
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-09-25288bSECRETARY RESIGNED
1997-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to M R C CONSULTING 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 M R C CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M R C CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 M R C CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of M R C CONSULTING LIMITED registering or being granted any patents
Domain Names

M R C CONSULTING LIMITED owns 1 domain names.

mrcc.co.uk  

Trademarks
We have not found any records of M R C CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M R C CONSULTING 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 (62090 - Other information technology service activities) as M R C CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where M R C CONSULTING 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 M R C CONSULTING 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 M R C CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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