M & C NZ LIMITED
Non-Trading
General Information
NAME
M & C NZ LIMITED
COMPANY NUMBER
05159722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2004
(20 years and 5 months old)
WEBSITE
www.seek.co.nz
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5SY
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDL HOTELS HOLDINGS NEW ZEALAND LTD | N/A | N/A |
| M & C NZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M & C NZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & C NZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & C NZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/06/2004 - Present (20 years and 5 months) Secretary: 22/06/2004 - Present (20 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
22/06/2004 - 27/10/2006 (2 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) Born in Mar 1964 |
Resigned | Director |
Current: 8 Past: 106 |
View Report |
|
13/01/2011 - Present (13 years and 10 months) Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 19/11/2020 | Clive Anthony Harrington (915725079) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 02/12/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 16/10/2013 | Alan George Scott (901525943) has left the board |
| 16/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 26/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 25/10/2012 | Adrian John Bushnell (904304623) has left the board |
| 29/09/2012 | New Accounts filed |
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