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Company Information for ORCA MMC LIMITED
Orca Lgs Solutions Cumberland Road, North Balkwel Farm Ind Est, North Shields, NE29 8RD,
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Company Registration Number
 11157217 Private Limited Company
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Company Overview
About Orca Mmc Ltd
ORCA MMC LIMITED was founded on 2018-01-18 and has its registered office in North Shields. The organisation's status is listed as "Active". Orca Mmc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ORCA MMC LIMITED | |
| Legal Registered Office | |
| Orca Lgs Solutions Cumberland Road North Balkwel Farm Ind Est North Shields NE29 8RD | |
Filing Information
| Company Number | 11157217 | |
|---|---|---|
| Company ID Number | 11157217 | |
| Date formed | 2018-01-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-01-31 | |
| Account next due | 2024-10-31 | |
| Latest return | 2023-03-15 | |
| Return next due | 2024-03-29 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB429817855 |
| Last Datalog update: | 2024-04-12 09:35:17 |
| Companies House |
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Company Officers of ORCA MMC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN PAUL FRASER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORCA LGS (WALTON AVENUE) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
| ORCA INVESTMENTS GLOBAL LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Memorandum articles filed | ||
| Statement of company's objects | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
| PSC04 | Change of details for Mr John Paul Fraser as a person with significant control on 2020-11-27 | |
| PSC02 | Notification of Rothbury Holdings Limited as a person with significant control on 2020-11-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to ORCA MMC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ORCA MMC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORCA MMC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
Filed Financial Reports
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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 ORCA MMC LIMITED
Income
Government Income
We have not found government income sources for ORCA MMC 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 (64203 - Activities of construction holding companies) as ORCA MMC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORCA MMC 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 ORCA MMC 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 ORCA MMC 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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