Mcr Marketing Services Limited. Head office in Cramlington. Check Director.

Mcr Marketing Services Limited, Cramlington

Mcr Marketing Services Limited is a private limited company. Located at Unit 1 Bolam Business Park Bassington Drive, Bassington Industrial Estate, Cramlington NE23 8AL, this 13 years old firm was incorporated on 2011-04-11 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
3 directors can be found in the firm: Gavin C. (appointed on 01 May 2017), Alan M. (appointed on 01 May 2017), Caroline C. (appointed on 11 April 2011).

About
Name: Mcr Marketing Services Limited
Number: 07600055
Incorporation date: 2011-04-11
End of financial year: 31 March


Address:	Unit 1 Bolam Business Park Bassington Drive Bassington Industrial Estate Cramlington NE23 8AL
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Bolam Group Limited

11 April 2018

Address	Unit 1 Bolam Business Park Bassington Drive, Bassington Industriial Estate, Cramlington, Northumberland, NE23 8AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10223134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-31
Current Assets	44,297	52,924	52,540	48,742	48,742	42,215
Fixed Assets	7,419	-	6,881	-	-	-
Shareholder Funds	616	-	274	-	-	-
Tangible Fixed Assets	7,419	6,497	6,497	4,873	4,873	3,735
Total Assets Less Current Liabilities	616	-	274	-	-	-
Number Shares Allotted	-	-	100	-	100	100

The deadline for Mcr Marketing Services Limited confirmation statement filing is 2024-04-25. The previous confirmation statement was sent on 2023-04-11. The deadline for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only business Bolam Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bassington Drive, Bassington Industriial Estate, NE23 8AL Cramlington, Northumberland.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 11, 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 11, 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, November 2023 \| accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 6th, November 2023 \| other	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, October 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates April 11, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control October 17, 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 11, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 11, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 076000550001, created on June 25, 2019 filed on: 1st, July 2019 \| mortgage	Free Download (59 pages)
CS01	Confirmation statement with no updates April 11, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, August 2018 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control April 11, 2018 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement April 19, 2018 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 11, 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
AP01	On May 1, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	On May 1, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on August 1, 2015 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 1 Bolam Business Park Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AL. Change occurred on November 5, 2015. Company's previous address: Unit 1 Bolam Business Park Bassington Drive Cramlington Northumberland NE23 8AD. filed on: 5th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 11, 2015 filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 8, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
CH01	On March 20, 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2014 filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2013 filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2012 filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2012 to March 31, 2012 filed on: 8th, May 2012 \| accounts	Free Download (1 page)
AP01	On April 13, 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 13, 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2011 \| incorporation	Free Download (29 pages)
TM01	Director's appointment was terminated on April 11, 2011 filed on: 11th, April 2011 \| officers	Free Download (1 page)

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