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Home > England & Wales Companies > M. C. PLANT LIMITED
Company Information for

M. C. PLANT LIMITED

C/O BEGBIES TRAYNOR 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP,
Company Registration Number
04714003
Private Limited Company
Liquidation

Company Overview

About M. C. Plant Ltd
M. C. PLANT LIMITED was founded on 2003-03-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". M. C. Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M. C. PLANT LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 2 HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WP
Other companies in B90
 
Filing Information
Company Number 04714003
Company ID Number 04714003
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815616433  
Last Datalog update: 2023-06-05 13:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. C. PLANT LIMITED
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Company Officers of M. C. PLANT LIMITED

Current Directors
Officer Role Date Appointed
IMELDA NORAH CUNNINGHAM
 Company Secretary 2003-04-07
DAVID CUNNINGHAM
 Director 2009-10-19
MICHAEL FRANCIS CUNNINGHAM
 Director 2003-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2003-03-27 2003-03-27
JPCORD LIMITED
 Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CUNNINGHAM GLENREVAGH GROUP LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
DAVID CUNNINGHAM GLENREVAGH DEVELOPMENTS (LYTHALLS) LIMITED Director 2016-06-25 CURRENT 2016-06-25 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
2024-04-03Voluntary liquidation Statement of receipts and payments to 2024-02-06
2023-02-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18Appointment of a voluntary liquidator
2023-02-18Voluntary liquidation Statement of affairs
2023-02-18REGISTERED OFFICE CHANGED ON 18/02/23 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047140030002
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22TM02Termination of appointment of a secretary
2021-06-21TM02Termination of appointment of Imelda Norah Cunningham on 2021-05-23
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-07-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-04AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-12AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06SH0130/06/12 STATEMENT OF CAPITAL GBP 6
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-30AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-27
2014-04-29ANNOTATIONClarification
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0127/03/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0127/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH01Director's details changed for David Cunningham on 2012-01-20
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0127/03/11 ANNUAL RETURN FULL LIST
2010-07-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-07-07AR0128/03/10 ANNUAL RETURN FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/10 FROM the Exchange Haswicks Green Road Shirley Solihull B90 2EL
2010-07-06AP01DIRECTOR APPOINTED DAVID CUNNINGHAM
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-29AR0127/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS CUNNINGHAM / 27/03/2010
2009-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-12RES12VARYING SHARE RIGHTS AND NAMES
2009-10-12SH0130/04/09 STATEMENT OF CAPITAL GBP 5
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-31363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-29363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS; AMEND
2005-09-29363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-1588(2)RAD 01/10/03--------- £ SI 2@1
2005-05-18363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-30225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2004-04-26363aRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW SECRETARY APPOINTED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M. C. PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-13
Resolution2023-02-13
Fines / Sanctions
No fines or sanctions have been issued against M. C. PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2011-10-01 £ 10,558
Creditors Due Within One Year 2011-10-01 £ 204,257
Provisions For Liabilities Charges 2011-10-01 £ 26,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 M. C. PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 6
Current Assets 2011-10-01 £ 202,790
Debtors 2011-10-01 £ 110,247
Fixed Assets 2011-10-01 £ 261,048
Shareholder Funds 2011-10-01 £ 222,432
Stocks Inventory 2011-10-01 £ 92,543
Tangible Fixed Assets 2011-10-01 £ 261,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M. C. PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. C. PLANT LIMITED
Trademarks
We have not found any records of M. C. PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. C. PLANT 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 (82990 - Other business support service activities n.e.c.) as M. C. PLANT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where M. C. PLANT 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 TypeAppointmen
Defending partyM. C. PLANT LIMITEDEvent Date2023-02-13
Name of Company: M. C. PLANT LIMITED Company Number: 04714003 Nature of Business: Construction - Building Construction Registered office: C/O Begbies Traynor, 2 Harcourt Way, Meridian Business Park, L…
 
Initiating party Event TypeResolution
Defending partyM. C. PLANT LIMITEDEvent Date2023-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M. C. PLANT 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 M. C. PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 LE19 1WP