MCE PORTFOLIO LIMITED
Non-Trading
General Information
NAME
MCE PORTFOLIO LIMITED
COMPANY NUMBER
05892466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
cabotfinancial.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN11 1QP
Marlin House
16-22 Grafton Road
Worthing
West Sussex
BN11 1QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN PORTFOLIO HOLDINGS LIMITED | Company is dissolved | View Report |
| MCE PORTFOLIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767367) Appointed |
| 03/09/2024 | Sarah Whiteley (925693817) has left the board |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCE PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCE PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCE PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 23 Past: 23 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/2006 - Present (18 years and 4 months) Secretary: 01/08/2006 - Present (18 years and 4 months) Born in Nov 1975 |
Resigned | Director&Secretary |
Current: 8 Past: 37 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in Oct 1956 |
Resigned | Director |
Current: 4 Past: 466 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Company Secretary Lucy Marie Bassett (932767367) Appointed |
| 03/09/2024 | Sarah Whiteley (925693817) has left the board |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/11/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 06/10/2021 | Jonathan Barrie Morris (926246133) has left the board |
| 06/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 05/10/2021 | New Board Member Jonathan Andrew Graham (907926756) Appointed |
| 19/01/2021 | New Board Member Paul Jenkins (912073313) Appointed |
| 13/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Jonathan Barrie Morris (926246133) Appointed |
| 14/05/2020 | Craig Anthony Buick (920415512) has left the board |
| 28/01/2020 | Peter Charles Richardson (913795088) has left the board |
| 28/01/2020 | New Board Member Derek George Usher (919463673) Appointed |
| 10/01/2020 | Kenneth John Stannard (910340225) has left the board |
| 15/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Charlotte Taggart (919378186) has left the board |
| 23/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 15/10/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 15/01/2016 | Christopher Michael David Ross-Roberts (917091835) has left the board |
| 25/11/2015 | David James Page (908624163) has left the board |
| 09/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378186) Appointed |
| 06/01/2015 | Willem Wellinghoff (918541778) has left the board |
| 08/07/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Christopher Michael David Ross-Roberts (917091835) Appointed |
| 27/02/2014 | New Company Secretary Willem Wellinghoff (918541778) Appointed |
| 20/02/2014 | Martin Dunphy (910654334) has left the board |
| 20/02/2014 | Tariq Khan (917890744) has left the board |
| 12/08/2013 | New Annual Return filed |
| 12/06/2013 | New Company Secretary Tariq Khan (917890744) Appointed |
| 24/04/2013 | New Accounts filed |
| 24/04/2013 | Juliet Telford (916014524) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Kenneth John Stannard (910340225) Appointed |
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