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Company Information for

MCM SANDWICHES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08696333
Private Limited Company
Liquidation

Company Overview

About Mcm Sandwiches Ltd
MCM SANDWICHES LIMITED was founded on 2013-09-18 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Mcm Sandwiches Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCM SANDWICHES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in LE17
 
Filing Information
Company Number 08696333
Company ID Number 08696333
Date formed 2013-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB171062242  
Last Datalog update: 2020-04-07 21:47:13
Primary Source:Companies House
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Company Officers of MCM SANDWICHES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH BARRETT
Director 2017-10-06
JOHN MARTIN DIVINEY
Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW COURT
Director 2013-09-18 2017-10-06
SIMON JONATHAN MACKAY
Director 2013-09-18 2017-10-06
CHARLES EDWARD MASTERS
Director 2013-09-18 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH BARRETT BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOSEPH BARRETT WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOSEPH BARRETT MUSKHAM SERVICES LIMITED Director 2017-10-06 CURRENT 2008-06-26 Liquidation
JOSEPH BARRETT MCM FORECOURTS LTD Director 2017-10-06 CURRENT 2012-08-29 Liquidation
JOSEPH BARRETT CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOSEPH BARRETT CROMWELL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2005-07-15 Liquidation
JOSEPH BARRETT APPLEGREEN BK (NI) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JOSEPH BARRETT APPLEGREEN SERVICE AREAS NI LIMITED Director 2012-12-20 CURRENT 2012-12-03 Active
JOSEPH BARRETT PETROGAS GROUP (WESTERN) LIMITED Director 2009-04-02 CURRENT 2009-04-02 Liquidation
JOSEPH BARRETT PETROGAS GROUP UK LIMITED Director 2006-11-07 CURRENT 2006-10-02 Active
JOHN MARTIN DIVINEY BMC PETROLEUM LIMITED Director 2017-10-06 CURRENT 2005-03-17 Liquidation
JOHN MARTIN DIVINEY WYBOSTON SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2011-08-01 Liquidation
JOHN MARTIN DIVINEY MUSKHAM SERVICES LIMITED Director 2017-10-06 CURRENT 2008-06-26 Liquidation
JOHN MARTIN DIVINEY CASTERTON HILL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2012-09-25 Liquidation
JOHN MARTIN DIVINEY CROMWELL SERVICE STATION LIMITED Director 2017-10-06 CURRENT 2005-07-15 Liquidation
JOHN MARTIN DIVINEY PETROGAS GROUP UK LIMITED Director 2016-12-01 CURRENT 2006-10-02 Active

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
2020-02-04LIQ01Voluntary liquidation declaration of solvency
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 200 Strand London WC2R 1DJ England
2020-01-31600Appointment of a voluntary liquidator
2020-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-21
2020-01-31LIQ01Voluntary liquidation declaration of solvency
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-22PSC02Notification of Petrogas Group Uk Limited as a person with significant control on 2017-10-06
2017-11-21PSC07CESSATION OF CHARLES EDWARD MASTERS AS A PSC
2017-11-21PSC07CESSATION OF SIMON JONATHAN MACKAY AS A PSC
2017-11-21PSC07CESSATION OF DAVID ANDREW COURT AS A PSC
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM Nidd House 1 Lilac Drive Lutterworth Leicestershire LE17 4FP
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MASTERS
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COURT
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COURT
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKAY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MACKAY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MASTERS
2017-11-15AP01DIRECTOR APPOINTED MR JOSEPH BARRETT
2017-11-15AP01DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-24AR0118/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AA01Previous accounting period shortened from 30/09/14 TO 31/08/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-19AR0118/09/14 ANNUAL RETURN FULL LIST
2013-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Intangible Assets
Patents
We have not found any records of MCM SANDWICHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCM SANDWICHES LIMITED
Trademarks
We have not found any records of MCM SANDWICHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCM SANDWICHES 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 (47290 - Other retail sale of food in specialised stores) as MCM SANDWICHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCM SANDWICHES 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 MCM SANDWICHES 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 MCM SANDWICHES 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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