Mc2 Consulting Ltd. Head office in Winchester. Check Director.

Mc2 Consulting Ltd, Winchester

Mc2 Consulting Ltd is a private limited company. Previously, it was called Hawkley Consulting Ltd (it was changed on 2019-03-27). Registered at 4 Paddock Close, South Wonston, Winchester SO21 3EQ, the above-mentioned 20 years old enterprise was incorporated on 2003-10-15 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "manufacture of paper stationery" (Standard Industrial Classification code: 17230).
2 directors can be found in this business: Gina M. (appointed on 26 March 2019), James M. (appointed on 15 October 2003).

About
Name: Mc2 Consulting Ltd
Number: 04932957
Incorporation date: 2003-10-15
End of financial year: 31 October


Address:	4 Paddock Close South Wonston Winchester SO21 3EQ
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 17230 - Manufacture of paper stationery

Company staff

People with significant control

Gina M.

1 July 2019

Nature of control:	75,01-100% shares

James M.

15 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	15	15	15	15	15	15	15	15	8,428	5,428	7,320	59,931	62,341
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	187
Total Assets Less Current Liabilities	15	15	15	15	15	15	15	15	6,832	4,934	6,330	51,244	44,559
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	15	15	15	15	15	15	-	-	-	-	-	-	-

The deadline for Mc2 Consulting Ltd confirmation statement filing is 2024-10-29. The most recent one was filed on 2023-10-15. The target date for the next accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Gina M. who has over 3/4 of shares. James M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 13th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 13th, March 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 20th, February 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 15th, November 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 10th, November 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 21st, July 2019 \| accounts	Free Download (7 pages)
CH01	On 2017-01-28 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-27 filed on: 27th, March 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2019-03-26 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 7th, July 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 4 Paddock Close South Wonston Winchester SO21 3EQ. Change occurred on 2017-01-20. Company's previous address: 2 School House Cottages Pococks Lane Hawkley Hampshire GU33 6nd. filed on: 20th, January 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-01-12 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-22: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-04: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 11th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 2nd, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-02: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 25th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 13th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 17th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 16th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 24th, July 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-21 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 6th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 19th, August 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed hawkley broadband LIMITEDcertificate issued on 13/10/06 filed on: 13th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hawkley broadband LIMITEDcertificate issued on 13/10/06 filed on: 13th, October 2006 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-11-25 - Annual return with full member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-11-25 - Annual return with full member list filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 5th, August 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 5th, August 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-11-10 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, November 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2003 \| officers	Free Download (1 page)
288b	On 2003-10-16 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-16 Secretary resigned filed on: 16th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, October 2003 \| incorporation	Free Download (13 pages)
288a	On 2003-10-15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-15 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-15 New director appointed filed on: 15th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-15 Director resigned filed on: 15th, October 2003 \| officers	Free Download (1 page)

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