Murcol (UK) Limited. Head office in Olney. Check Director.

Murcol (UK) Limited, Olney

Murcol (Uk) Limited is a private limited company. Registered at 12 Crabtree Close, Olney MK46 5DU, the above-mentioned 21 years old firm was incorporated on 2003-03-20 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this enterprise: Colin M. (appointed on 27 March 2003), Jillian M. (appointed on 27 March 2003).

About
Name: Murcol (UK) Limited
Number: 04704533
Incorporation date: 2003-03-20
End of financial year: 31 March


Address:	12 Crabtree Close Olney MK46 5DU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Jillian M.

19 March 2019

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

Colin M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	100	1,454	1,653	890	562	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	580	133	-25	-203	-1,743
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Murcol (Uk) Limited confirmation statement filing is 2024-04-03. The last one was filed on 2023-03-20. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Jillian M. who has 1/2 or less of shares, 1/2 or less of voting rights. Colin M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Wed, 22nd Mar 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 22nd Mar 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Mar 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 25th Mar 2022. New Address: 12 Crabtree Close Olney MK46 5DU. Previous address: 39 Castle Hills Drive Castle Bromwich Solihull West Midlands B36 9BP filed on: 25th, March 2022 \| address	Free Download (1 page)
CH01	On Fri, 25th Feb 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 25th Feb 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
CH01	On Sat, 22nd Sep 2018 director's details were changed filed on: 22nd, September 2018 \| officers	Free Download (2 pages)
TM02	Sat, 22nd Sep 2018 - the day secretary's appointment was terminated filed on: 22nd, September 2018 \| officers	Free Download (1 page)
TM01	Sat, 22nd Sep 2018 - the day director's appointment was terminated filed on: 22nd, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 19th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th Mar 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 20th Mar 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (2 pages)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 20th Mar 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 9th, May 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 29th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Mar 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 2nd Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 2nd Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
288a	On Mon, 28th Apr 2003 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288a	On Mon, 28th Apr 2003 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Apr 2003 New secretary appointed;new director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Apr 2003 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Apr 2003 New secretary appointed;new director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tue, 22nd Apr 2003 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Apr 2003 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2003 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2003 Secretary resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2003 Director resigned filed on: 3rd, April 2003 \| officers	Free Download (1 page)
288a	On Wed, 2nd Apr 2003 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 02/04/03 from: c/o midlands co services LTD unit 30 the old woodyard hall drive, hagley worcestershire DY9 9LQ filed on: 2nd, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: c/o midlands co services LTD unit 30 the old woodyard hall drive, hagley worcestershire DY9 9LQ filed on: 2nd, April 2003 \| address	Free Download (1 page)
288a	On Wed, 2nd Apr 2003 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2003 \| incorporation	Free Download (9 pages)

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