3mc (U.k.) Limited

Company Registration Number: 03547703

Company registered in England and Wales

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3mc (U.k.) Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Warrington, Cheshire.

Registered Address

207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QL

There are 526 companies currently registered at this postcode, including this one.

All companies at WA4 2QL

Registration Data

Company Number

03547703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £505,325£363,388£0£0£0£13,510
Current Assets £998,541£542,830£524,636£262,820£207,866£161,903
of which Cash £993,521£541,444£493,775£255,863£197,421£161,143
Total Assets £1,503,866£906,218£524,636£262,820£207,866£175,413
Current Liabilities £157,039£100,552£71,590£21,144£12,737£7,236
Net Current Assets £841,502£442,278£453,046£241,676£195,129£154,667
Total Net Worth £1,346,827£805,666£471,155£258,796£206,004£168,177

Previous Names

  • MORTGAGE CHOICE (UK) LIMITED, active until 2 February 2007

Company Officers

  • PARR, Karen Maria

    Secretary

    Appointed on 17 April 1998

     

    Nationality: British

    207
    Knutsford Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2QL

  • HALL, Douglas John

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1971

    207
    Knutsford Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2QL

  • PARR, Karen Maria

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Mortgage Packager

    Month of birth: May 1959

    207
    Knutsford Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2QL

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • PARR, Malcolm John

    Director

    Appointed on 17 April 1998

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Finance Broker

    Month of birth: June 1957

    101 The Avenue
    Sale
    Cheshire
    M33 4XZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: A5FC7U5U. Transaction: MzE1NzYxOTk2NGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556MAGR. Transaction: MzE0NjUzNjA3MmFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZKVN00. Transaction: MzE0MDcyMTExOGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KVT55. Transaction: MzEyNTE0NjUyOWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47RUBBM. Transaction: MzEyMzUzMDQ4NmFkaXF6a2N4.

  6. 12 March 2015 Secretary's details changed for Karen Maria Parr on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH03. Barcode: X42ZT794. Transaction: MzExOTA2MTc3MmFkaXF6a2N4.

  7. 12 March 2015 Director's details changed for Karen Maria Parr on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZT754. Transaction: MzExOTA2MTc1MmFkaXF6a2N4.

  8. 12 March 2015 Director's details changed for Douglas John Hall on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZT6SQ. Transaction: MzExOTA2MTY2NmFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F4VPD. Transaction: MzA5OTYwMjQ1MmFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32IBL3E. Transaction: MzA5NTI2MTc1OWFkaXF6a2N4.

  11. 25 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X270TTKZ. Transaction: MzA3NjkzNjgzNGFkaXF6a2N4.

  12. 14 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X227E0OR. Transaction: MzA3Mjg2NDgwOGFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17QED2W. Transaction: MzA1NjYwNTI4N2FkaXF6a2N4.

  14. 10 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12FCTNB. Transaction: MzA1MjIzOTg0NWFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XIOGGTVN. Transaction: MzAzNjYyOTgwOWFkaXF6a2N4.

  16. 7 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADBY0RE1. Transaction: MzAzMTc5MDU0MGFkaXF6a2N4.

  17. 23 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLVGMJEC. Transaction: MzAxNDE2Nzc0MmFkaXF6a2N4.

  18. 23 April 2010 Director's details changed for Douglas John Hall on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XLVGKJEA. Transaction: MzAxNDE2NzA1N2FkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Karen Maria Parr on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XLVGLJEB. Transaction: MzAxNDE2NzA1OWFkaXF6a2N4.

  20. 10 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMZN1HDS. Transaction: MzAwOTIxMjk0NWFkaXF6a2N4.

  21. 28 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GL59EZ. Transaction: MjAzMTY2NjE4OGFkaXF6a2N4.

  22. 17 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ26L7DM. Transaction: MjAyNTk3OTU5NGFkaXF6a2N4.

  23. 17 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NGW0NQ. Transaction: MjAwNzM0ODE4OGFkaXF6a2N4.

  24. 12 March 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN74FXXH. Transaction: MjAwMTMwODQxOWFkaXF6a2N4.

  25. 30 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3MjAzMmFkaXF6a2N4.

  26. 14 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4MTc5MGFkaXF6a2N4.

  27. 2 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc4ODk0NmFkaXF6a2N4.

  28. 2 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5MjIzMWFkaXF6a2N4.

  29. 20 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5MTIxNmFkaXF6a2N4.

  30. 30 June 2005 Registered office changed on 30/06/05 from: unit 4 cadman house wharf road sale cheshire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQyNDY1MmFkaXF6a2N4.

  31. 23 June 2005 Registered office changed on 23/06/05 from: 112-114 witton street northwich cheshire CW9 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM5MjYxM2FkaXF6a2N4.

  32. 29 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1OTAzMGFkaXF6a2N4.

  33. 31 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODUxMzU5MmFkaXF6a2N4.

  34. 7 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1MzE3M2FkaXF6a2N4.

  35. 31 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE4ODEyMmFkaXF6a2N4.

  36. 19 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMwMjA2MGFkaXF6a2N4.

  37. 6 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA4MDg4NmFkaXF6a2N4.

  38. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDczMjM2NGFkaXF6a2N4.

  39. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc4NzI4NGFkaXF6a2N4.

  40. 27 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE3MzA1MWFkaXF6a2N4.

  41. 30 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5MzkxNGFkaXF6a2N4.

  42. 15 June 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0MDIyMGFkaXF6a2N4.

  43. 19 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDQyODY2NmFkaXF6a2N4.

  44. 15 November 2000 Registered office changed on 15/11/00 from: 101 the avenue sale cheshire M33 4XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYwNTM4N2FkaXF6a2N4.

  45. 9 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA1ODExM2FkaXF6a2N4.

  46. 17 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMxMTA3N2FkaXF6a2N4.

  47. 31 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODc4NzcyM2FkaXF6a2N4.

  48. 31 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQwODA5NGFkaXF6a2N4.

  49. 16 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NjkwOTU3M2FkaXF6a2N4.

  50. 11 November 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQzMjYyOWFkaXF6a2N4.

  51. 29 October 1999 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDAzOTY4NmFkaXF6a2N4.

  52. 5 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMTAzMjYxM2FkaXF6a2N4.

  53. 17 March 1999 Ad 17/04/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkwODY4MWFkaXF6a2N4.

  54. 29 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA5MjA0N2FkaXF6a2N4.

  55. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwNTIzNmFkaXF6a2N4.

  56. 29 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY2ODc3NGFkaXF6a2N4.

  57. 28 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxNzU2NWFkaXF6a2N4.

  58. 28 April 1998 Registered office changed on 28/04/98 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc1NTQ2NmFkaXF6a2N4.

  59. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI2OTUxOWFkaXF6a2N4.

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