Mc Cubed Limited, Brentwood
Mc Cubed Limited is a private limited company. Previously, it was named Enerquad Limited (changed on 2022-09-12). Located at Coppins The Retreat, Hutton, Brentwood CM13 1AN, the above-mentioned 6 years old business was incorporated on 2017-08-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).1 director can be found in the business: David F. (appointed on 14 August 2017). Among the secretaries (1 in total), we can name: David F. (appointed on 14 August 2017).
| About | |
|---|---|
| Name: Mc Cubed Limited | |
| Number: 10914729 | |
| Incorporation date: 2017-08-14 | |
| End of financial year: 31 December |
| Address: |
Coppins The Retreat Hutton Brentwood CM13 1AN |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
David F.
8 September 2022
| Nature of control: |
75,01-100% shares |
Magenta Capital2 Limited
14 August 2017 - 8 September 2022
| Address | Coppins The Retreat, Brentwood, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07089937 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ice Business Development Ab
14 August 2017 - 8 September 2022
| Address | Ice Business Development Ab Box 22, Kukkavik, Sweden |
| Legal authority | Swedish |
| Legal form | Ab |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556649-0206 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Mc Cubed Limited confirmation statement filing is 2024-08-24. The most current confirmation statement was sent on 2023-08-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: David F. that owns over 3/4 of shares. Magenta Capital2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at The Retreat. Ice Business Development Ab owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Box 22.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 1st, September 2023 | accounts |
Free Download
(2 pages)
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