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Company Information for

MC HOLDINGS LIMITED

66 ALBION ROAD, EDINBURGH, EH7 5QZ,
Company Registration Number
SC447454
Private Limited Company
Liquidation

Company Overview

About Mc Holdings Ltd
MC HOLDINGS LIMITED was founded on 2013-04-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MC HOLDINGS LIMITED
 
Legal Registered Office
66 ALBION ROAD
EDINBURGH
EH7 5QZ
Other companies in EH2
 
Previous Names
FLOW LANGUAGES LIMITED04/02/2015
Filing Information
Company Number SC447454
Company ID Number SC447454
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB160498107  
Last Datalog update: 2018-06-06 11:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC HOLDINGS LIMITED
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Companies with same name MC HOLDINGS LIMITED
The following companies were found which have the same name as MC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MC HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 2012-02-14
MC HOLDINGS I LLC 62 LIBERTY STREET Oneida CAMDEN NY 13316 Active Company formed on the 2006-08-30
MC HOLDINGS, LLC 90 MADISON STREET Suite 700 Denver CO 80206 Delinquent Company formed on the 2002-05-16
MC HOLDINGS, LLC 3560 EXCEL DR STE 101 MEDFORD OR 97504 Active Company formed on the 2002-10-25
MC HOLDINGS, L.L.C. 21011 TIMBER AVE. BLOOMFIELD IA 52537 Active Company formed on the 2006-07-03
MC Holdings, LLC 1 NORTH WACKER SUITE 4400 CHICAGO IL 60606 Good Standing Company formed on the 2009-03-11
MC HOLDINGS, LLC 2719 WILSHIRE BOULEVARD, 2ND FLOOR SANTA MONICA CA 90403 SOS/FTB SUSPENDED Company formed on the 2000-12-05
MC Holdings, Inc. 1951 Lake Avenue Pueblo CO 81004 Voluntarily Dissolved Company formed on the 2013-08-05
MC HOLDINGS LTD British Columbia Voluntary dissolved Company formed on the 2014-04-07
MC HOLDINGS, LLC. PO BOX 10665 - COLUMBUS OH 43201 Active Company formed on the 2013-10-01
MC HOLDINGS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2002-02-11
MC HOLDINGS (USA), INC. NV Dissolved Company formed on the 2005-02-28
MC HOLDINGS GROUP, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2005-04-14
MC HOLDINGS, LLC 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 Dissolved Company formed on the 2005-09-09
MC HOLDINGS INTERNATIONAL LLC. 8960 CLAIRTON COURT LAS VEGAS NV 89117 Active Company formed on the 2012-02-03
MC HOLDINGS (ACT) PTY LTD ACT 2607 Active Company formed on the 2010-11-12
MC HOLDINGS (AUST) PTY LTD VIC 3089 Active Company formed on the 2000-03-29
MC HOLDINGS (WA) PTY LTD Dissolved Company formed on the 2012-04-16
MC HOLDINGS NO2 PTY LTD NSW 2085 Active Company formed on the 2010-08-26
MC HOLDINGS PTY LTD Active Company formed on the 2010-12-16

Company Officers of MC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CANTER
Director 2013-04-12
CECILIA MACCHIONE
Director 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CANTER REACTION FILM LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off

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
2017-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-11
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 53 George Street 2nd Floor Edinburgh EH2 2HT
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4474540003
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0112/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0112/04/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 53 George Street Edinburgh Midlothian EH2 2HT
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 45 Frederick Street Edinburgh EH2 1EP
2015-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-04CERTNMCompany name changed flow languages LIMITED\certificate issued on 04/02/15
2015-02-04RES15CHANGE OF COMPANY NAME 06/10/22
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Cecilia Macchione on 2014-04-12
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4474540002
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4474540001
2013-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to MC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-19
Notices to2017-05-19
Resolution2017-05-19
Meetings o2017-04-21
Fines / Sanctions
No fines or sanctions have been issued against MC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-26 Outstanding ALDERMORE BANK PLC
2013-12-19 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
2013-12-19 Outstanding ABN AMRO COMMERCIAL FINANCE PLC AND ITS SUCCESSORS AND ASSIGNEES
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC HOLDINGS LIMITED
Trademarks
We have not found any records of MC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC HOLDINGS 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 (74300 - Translation and interpretation activities) as MC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMC HOLDINGS LIMITEDEvent Date2017-05-12
In accordance with Rule 4.106A, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 11 May 2017 I was appointed Liquidator of MC Holdings Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Ag IF20826
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMC HOLDINGS LIMITEDEvent Date2017-05-11
Liquidator's name and address: Eric Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 Ag IF20826
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMC HOLDINGS LIMITEDEvent Date2017-05-11
At a General Meeting of the members of the above named company, duly convened and held at Ten Henderson Street, Edinburgh, EH6 6BS on 11 May 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No 9113), be and is hereby appointed liquidator for the purposes of such winding up. For further details contact: E Walls, Email: insolvency@ksagroup.co.uk or telephone 0191 482 3343 James Canter , Chairman : Ag IF20826
 
Initiating party Event TypeMeetings of Creditors
Defending partyMC HOLDINGS LIMITEDEvent Date2017-04-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Ten Henderson Street, Edinburgh, EH6 6BS , on 11 May 2017 , at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk Tel: 0191 482 3343 Ag HF11387
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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