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Company Information for

18MC GLOBAL LIMITED

SYSTEMS HOUSE, 235 AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QG,
Company Registration Number
08204622
Private Limited Company
Active

Company Overview

About 18mc Global Ltd
18MC GLOBAL LIMITED was founded on 2012-09-06 and has its registered office in Bedford. The organisation's status is listed as "Active". 18mc Global 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
18MC GLOBAL LIMITED
 
Legal Registered Office
SYSTEMS HOUSE
235 AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QG
Other companies in SG19
 
Filing Information
Company Number 08204622
Company ID Number 08204622
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-27 15:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18MC GLOBAL LIMITED

Company Officers of 18MC GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
DAWN COOK
Company Secretary 2012-09-06
MICHAEL COOK
Director 2012-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COOK COLDLOGIK LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
MICHAEL COOK USYSTEMS LIMITED Director 2004-11-15 CURRENT 2002-12-12 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
2017-11-28AA28/02/17 TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1002
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOK / 12/05/2017
2017-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN COOK / 12/05/2017
2016-11-25AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-08AR0106/09/15 FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM UNIT 5 GREEN END BUSINESS PARK GREEN END GAMLINGAY BEDFORDSHIRE SG19 3LF
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082046220004
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082046220003
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1002
2014-09-09AR0106/09/14 FULL LIST
2014-06-04AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2013-12-06RES01ADOPT ARTICLES 28/11/2013
2013-12-06RES12VARYING SHARE RIGHTS AND NAMES
2013-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-23AR0106/09/13 FULL LIST
2013-06-17AA01CURREXT FROM 30/09/2013 TO 28/02/2014
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 18MC GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18MC GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-06 Outstanding BARCLAYS BANK PLC
2015-02-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-14 Outstanding A&GP (GROUP) LIMITED
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-11-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 18MC GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of 18MC GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18MC GLOBAL LIMITED
Trademarks
We have not found any records of 18MC GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18MC GLOBAL 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 (64209 - Activities of other holding companies not elsewhere classified) as 18MC GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 18MC GLOBAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18MC GLOBAL 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 18MC GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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