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MCC INVESTMENT MANAGEMENT LTD

Company number 07943642

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2024	PSC01	Notification of Hannah Lucy Cox as a person with significant control on 21 November 2024	View PDF Notification of Hannah Lucy Cox as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	AP01	Appointment of Miss Hannan Lucy Cox as a director on 21 November 2024	View PDF Appointment of Miss Hannan Lucy Cox as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Mark Christopher Cox as a director on 21 November 2024	View PDF Termination of appointment of Mark Christopher Cox as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM02	Termination of appointment of Mark Christopher Cox as a secretary on 21 November 2024	View PDF Termination of appointment of Mark Christopher Cox as a secretary on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Mark Christopher Cox as a person with significant control on 21 November 2024	View PDF Cessation of Mark Christopher Cox as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 21 February 2022	View PDF Accounts for a dormant company made up to 21 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AD01	Registered office address changed from The Apex C/O Mcc Investment Management Ltd 2 Sheriffs Orchard Coventry CV1 3PP to 111 New Union Street Coventry CV1 2NT on 14 February 2020	View PDF Registered office address changed from The Apex C/O Mcc Investment Management Ltd 2 Sheriffs Orchard Coventry CV1 3PP to 111 New Union Street Coventry CV1 2NT on 14 February 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 3 pages (3 pages)

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MCC INVESTMENT MANAGEMENT LTD

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