Mcllm 2 Limited. Head office in Harrogate. Check Director.

Mcllm 2 Limited, Harrogate

Mcllm 2 Limited is a private limited company. Formerly, it was named Sandco 1149 Limited (it was changed on 2010-06-17). Registered at 3 Kent Drive, Harrogate HG1 2LG, the aforementioned 14 years old business was incorporated on 2010-01-25 and is officially categorised as "temporary employment agency activities" (SIC: 78200).
2 directors can be found in the company: Steven W. (appointed on 15 June 2010), Duncan C. (appointed on 14 June 2010). Among the secretaries (1 in total), we can name: Jane C. (appointed on 14 June 2010).

About
Name: Mcllm 2 Limited
Number: 07135248
Incorporation date: 2010-01-25
End of financial year: 30 April


Address:	3 Kent Drive Harrogate HG1 2LG
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Firstman Associates Limited

6 April 2016

Address	Royal House 110 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03972813
Nature of control:	25-50% voting rights 25-50% shares

Steven W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	156,183	113,278	141,167	126,074	132,663	225,975	115,735	168,073	68,973	36,333
Total Assets Less Current Liabilities	72,105	73,686	66,775	76,589	-	-	74,805	80,020	31,295	9,758
Fixed Assets	478	319	160	-	-	-	-	-	-	-
Number Shares Allotted	20,000	20,000	20,000	-	-	-	-	-	-	-
Shareholder Funds	72,009	73,590	66,743	-	-	-	-	-	-	-
Tangible Fixed Assets	478	319	160	-	-	-	-	-	-	-

The due date for Mcllm 2 Limited confirmation statement filing is 2024-02-08. The latest one was filed on 2023-01-25. The due date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Firstman Associates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 110 Station Parade, HG1 1HQ Harrogate, North Yorkshire. Steven W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/25 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 25th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/25 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/25 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 55 Grove Road Harrogate HG1 5EP England on 2021/01/21 to 3 Kent Drive Harrogate HG1 2LG filed on: 21st, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 2nd Floor Royal House 110 Station Parade Harrogate HG1 1HQ on 2018/11/02 to 55 Grove Road Harrogate HG1 5EP filed on: 2nd, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 20th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2016 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 21st, April 2016 \| resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, April 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2016/02/26 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/02/26 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 16th, February 2012 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 23rd, May 2011 \| annual return	Free Download (17 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, January 2011 \| mortgage	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/10/12 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2010 \| incorporation	Free Download (22 pages)
SH01	20000.00 GBP is the capital in company's statement on 2010/06/15 filed on: 23rd, June 2010 \| capital	Free Download (5 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, June 2010 \| resolution	Free Download (36 pages)
CERTNM	Company name changed sandco 1149 LIMITEDcertificate issued on 17/06/10 filed on: 17th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, June 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2010 \| resolution	Free Download (23 pages)
AD01	Change of registered office on 2010/06/15 from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX filed on: 15th, June 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/06/15. filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/04/30. Originally it was 2011/01/31 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/06/14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
AP03	On 2010/06/14, company appointed a new person to the position of a secretary filed on: 14th, June 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/06/14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/06/14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2010 \| incorporation	Free Download (38 pages)

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