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Company Information for

MCET LIMITED

THE MERCHANTS'HALL, 22 HANOVER STREET, EDINBURGH, EH2 2EP,
Company Registration Number
SC215839
Private Limited Company
Active

Company Overview

About Mcet Ltd
MCET LIMITED was founded on 2001-02-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mcet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCET LIMITED
 
Legal Registered Office
THE MERCHANTS'HALL
22 HANOVER STREET
EDINBURGH
EH2 2EP
Other companies in EH2
 
Filing Information
Company Number SC215839
Company ID Number SC215839
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB771217440  
Last Datalog update: 2024-03-06 22:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCET LIMITED
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Companies with same name MCET LIMITED
The following companies were found which have the same name as MCET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCET - LONGVIEW, LLC 200 E BROAD ST STE 300 GREENVILLE SC 29601 Dissolved Company formed on the 2016-09-29
MCET - LUFKIN, LLC 2231 DEBBY LANE TYLER Texas 75701 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-19
MCET AFFORDABLE TRANSPORTATION California Unknown
MCET CONSULTING LTD 26 MERLIN WAY LECKHAMPTON CHELTENHAM GLOS GL53 0LU Active Company formed on the 2021-01-18
MCET GROUP INC. 100 WEST 58TH STREET # 6D New York NEW YORK NY 10019 Active Company formed on the 2020-04-21
MCET HOLDINGS, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2015-02-18
MCET HOLDINGS, INC. 1510 S VINE AVE TYLER TX 75701 Forfeited Company formed on the 2018-05-15
MCET INTERNATIONAL INC Georgia Unknown
MCET INVESTMENTS, LLC 1471 SAVANNAH PR SEGUIN TX 78155 Active Company formed on the 2020-03-06
MCET LLC 51 FOREST RD #316-226 Orange MONROE NY 10950 Active Company formed on the 2023-10-26
MCET MANAGEMENT INCORPORATED New Jersey Unknown
MCET PROPERTIES, LLC 33 THRUWAY PARK DRIVE Monroe WEST HENRIETTA NY 14586 Active Company formed on the 2015-10-16
MCET PTY LTD Active Company formed on the 1999-06-23
MCET SOLUTIONS LIMITED 26 MERLIN WAY CHELTENHAM GLOS GL53 0LU Active - Proposal to Strike off Company formed on the 2012-03-21
MCET-WASKOM, LIMITED LIABILITY COMPANY 200 E BROAD ST STE 300 GREENVILLE SC 29601 Forfeited Company formed on the 2009-05-28
MCET, LLC 390 UNION BLVD STE 260 Lakewood CO 80228 Administratively Dissolved Company formed on the 1998-05-06
MCETAL FILMS INC California Unknown
MCETC LLC 6247 S Hill St Littleton CO 80120 Good Standing Company formed on the 2018-07-17
MCETEK LIMITED Active Company formed on the 2014-11-25
MCETI, INC. 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FORFEITED Company formed on the 2014-12-30

Company Officers of MCET LIMITED

Current Directors
Officer Role Date Appointed
GREGOR CUMMING MURRAY
 Company Secretary 2012-11-01
BRIAN ADAIR
 Director 2003-05-07
ALAN JAMES HARTLEY
 Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR NORMAN WATSON BEATTIE
 Company Secretary 2011-09-30 2012-10-31
NIGEL DEREK FAIRHEAD
 Company Secretary 2008-11-06 2011-09-30
ALISTAIR NORMAN WATSON BEATTIE
 Company Secretary 2004-03-31 2008-11-06
VERNON MACDONALD WILLIAMSON
 Director 2003-05-07 2007-03-28
MARGARET ANNE ALLAN
 Company Secretary 2003-05-07 2004-03-31
WENDY JUNE CURTIS
 Company Secretary 2001-03-13 2003-05-07
RICHARD JOHN ANNING
 Director 2001-03-13 2003-05-07
SIMON JOHN CHILDS
 Director 2001-03-13 2003-05-07
WENDY JUNE CURTIS
 Director 2001-03-13 2003-05-07
DANIELLE GROSS
 Director 2001-03-13 2003-05-07
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-02-15 2001-03-13
ATHOLL INCORPORATIONS LIMITED
 Director 2001-02-15 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ADAIR DUN EIDEANN PROPERTY LIMITED Director 2015-03-13 CURRENT 2014-09-05 Active
BRIAN ADAIR MERCHANTS' HALL LIMITED Director 2003-12-18 CURRENT 1999-02-10 Active
BRIAN ADAIR RYDEN LETTINGS LIMITED Director 1998-10-19 CURRENT 1998-08-25 Active
BRIAN ADAIR HAWTHORNBANK LIMITED Director 1990-05-28 CURRENT 1989-04-12 Active
ALAN JAMES HARTLEY SOLICITORS PROPERTY SHOPS LIMITED Director 2013-11-13 CURRENT 1998-08-18 Active
ALAN JAMES HARTLEY EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2013-11-13 CURRENT 1971-03-24 Active
ALAN JAMES HARTLEY ESPC (UK) LIMITED Director 2013-11-13 CURRENT 2000-02-03 Active
ALAN JAMES HARTLEY DCA MEDIA LIMITED Director 2013-11-13 CURRENT 2003-01-15 Active
ALAN JAMES HARTLEY MOVEMACHINE LIMITED Director 2013-11-13 CURRENT 2006-05-23 Active
ALAN JAMES HARTLEY THE CITY PARTNERSHIP (UK) LIMITED Director 2011-01-01 CURRENT 2004-06-12 Active
ALAN JAMES HARTLEY YORK PLACE (NO.514) LIMITED Director 2009-12-21 CURRENT 2009-02-05 Active
ALAN JAMES HARTLEY CITY LEGACY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
ALAN JAMES HARTLEY MACTAGGART & MICKEL GROUP LIMITED Director 2008-03-25 CURRENT 2007-06-26 Active
ALAN JAMES HARTLEY MANAGEMENT TRUST COMPANY LIMITED (THE) Director 2004-11-03 CURRENT 1922-01-20 Active
ALAN JAMES HARTLEY MILLERHILL ESTATES LIMITED Director 2004-05-01 CURRENT 1990-09-11 Active
ALAN JAMES HARTLEY LONGTHORN FARMS LIMITED Director 2004-05-01 CURRENT 1990-09-11 Active
ALAN JAMES HARTLEY HARELAW ESTATES LIMITED Director 2004-05-01 CURRENT 1990-09-11 Active
ALAN JAMES HARTLEY MERCHANTS' HALL LIMITED Director 2003-12-18 CURRENT 1999-02-10 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
2024-02-06SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAIR
2022-01-31APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAIR
2022-01-31Termination of appointment of Gregor Cumming Murray on 2021-12-31
2022-01-31Termination of appointment of Gregor Cumming Murray on 2021-12-31
2022-01-31TM02Termination of appointment of Gregor Cumming Murray on 2021-12-31
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAIR
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-05-09SH0124/04/17 STATEMENT OF CAPITAL GBP 4379207
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 4129207
2017-05-09SH19Statement of capital on 2017-05-09 GBP 4,129,207.00
2017-05-09SH20Statement by Directors
2017-05-09CAP-SSSolvency Statement dated 21/04/17
2017-05-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-14AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4129107
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GREGOR CUMMING MURRAY on 2016-01-31
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 4129107
2015-02-20AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4129107
2014-02-19AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-27AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-25AP03Appointment of Mr Gregor Cumming Murray as company secretary
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISTAIR BEATTIE
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-14AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-14AP03Appointment of Mr Alistair Norman Watson Beattie as company secretary
2012-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL FAIRHEAD
2011-02-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-02-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-02-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-02-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-02-03AR0131/01/11 FULL LIST
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-03AR0131/01/10 FULL LIST
2009-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR BEATTIE
2009-01-28288aSECRETARY APPOINTED MR NIGEL DEREK FAIRHEAD
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-08363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-03-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2005-02-28363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-23288bSECRETARY RESIGNED
2004-03-04363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-1588(2)RAD 07/05/03--------- £ SI 4129206@1=4129206 £ IC 1/4129207
2003-05-12123NC INC ALREADY ADJUSTED 07/05/03
2003-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-09288bDIRECTOR RESIGNED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA
2003-05-09CERTNMCOMPANY NAME CHANGED SYDNEY & ALBANY PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 09/05/03
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-06410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-08410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-16288aNEW DIRECTOR APPOINTED
2001-03-16288bSECRETARY RESIGNED
2001-03-16288bDIRECTOR RESIGNED
2001-03-15SRES01ALTER MEM AND ARTS 13/03/01
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 MCET 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 MCET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION OF RENTS 2001-07-03 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY 2001-06-13 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
FLOATING CHARGE 2001-05-30 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MCET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCET LIMITED
Trademarks
We have not found any records of MCET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCET 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 MCET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MCET 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 MCET 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 MCET 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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    Other companies at postcode EH2 2EP