VM

VODAFONE M.C. MOBILE SERVICES LIMITED

Dissolved

Company number 01457704

Newbury · Incorporated 30 October 1979

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARPHONE CONSULTANTS LIMITED · 30 October 1979 – 5 November 1987

THE CARPHONE GROUP PLC · 5 November 1987 – 5 December 1989

MERCURY CARPHONE PLC · 5 December 1989 – 29 September 1993

MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED · 29 September 1993 – 9 March 1999

M C MOBILE SERVICES LIMITED · 9 March 1999 – 15 April 1999

Company overview

VODAFONE M.C. MOBILE SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 29 October 2019 having been incorporated on 30 October 1979. It has changed its name 5 times, most recently from M C MOBILE SERVICES LIMITED on 9 March 1999. Its registered office is at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN. Its principal activity is dormant company (SIC 99999).

It is controlled by Vodafone Corporate Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EVANS, David Nigel (appointed 30 July 2013) and YORSTON, Andrew Michael (appointed 2 April 2019). VODAFONE CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 54 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2018, on 17 December 2018. 282 filings are recorded against the company at Companies House, most recently a gazette filing on 29 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YA
YORSTON, Andrew Michael
Director
2 April 2019
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
18 August 2014
ED
EVANS, David Nigel
Director
30 July 2013
MD
MCINTYRE, Diane Josephine, Cfo
Director · Resigned
31 October 2012
FJ
FINCH, Joanne Sarah
Director · Resigned
30 November 2010
SR
SCHÄFER, Richard Wolfgang Henry
Director · Resigned
30 November 2010
NT
NOWAK, Thomas, Dr
Director · Resigned
30 June 2009
PM
PURKESS, Martin John
Director · Resigned
30 June 2009
DP
DAWE-LANE, Patrick John Beachim
Secretary · Resigned
23 May 2008
EM
EVANS, Mark
Director · Resigned
1 December 2007
AC
ALLEN, Christian Philip Quentin
Director · Resigned
1 August 2007
LS
LEE, Simon Christopher
Director · Resigned
1 May 2007
TE
TOURNON, Emanuele
Director · Resigned
10 January 2005
CP
CHESWORTH, Paul
Director · Resigned
1 August 2004
TJ
TOWNSEND, John Raymond
Director · Resigned
15 December 2003
RN
READ, Nicholas Jonathan
Director · Resigned
1 September 2003
WD
WEBB, Denys William
Director · Resigned
1 September 2003
EL
EMETULU, Lola
Secretary · Resigned
28 February 2003
LE
LANGSTON, Edward
Director · Resigned
1 April 2002
BS
BREWER, Stephen
Director · Resigned
1 April 2002
JK
JEFFERSON, Karen
Secretary · Resigned
3 December 2001
WD
WALTON, David Michael
Director · Resigned
10 April 2001
ND
NEWLAND, David John
Director · Resigned
10 July 2000
FV
FERRADAZ, Valdemar Manuel Dos Santos
Director · Resigned
31 March 2000
BI
BENNETT, Isabel Allan
Director · Resigned
31 March 2000
PP
PAYNE, Philip Ian
Director · Resigned
17 September 1999
WA
WARD, Alan Graham
Director · Resigned
23 August 1999
HS
HOYLE, Stevan
Director · Resigned
7 May 1999
SS
SCOTT, Stephen Roy
Secretary · Resigned
15 April 1999
BP
BAMFORD, Peter Richard
Director · Resigned
15 April 1999
ST
SHERWOOD, Timothy Robin
Director · Resigned
15 April 1999
BN
BROCKLEHURST, Nigel
Director · Resigned
15 April 1999
MK
MCGEORGE, Kenneth Roy
Director · Resigned
15 April 1999
FJ
FORWORD, Jeremy David
Director · Resigned
15 April 1999
CG
CLARKE, Gregory Allison
Director · Resigned
1 April 1999
MM
MOLYNEUX, Mary Bridget
Director · Resigned
1 April 1999
BR
BEVERIDGE, Robert James
Director · Resigned
29 January 1999
DR
DROLET, Robert
Director · Resigned
2 June 1997
MN
MEARING-SMITH, Nicholas Paul
Director · Resigned
2 June 1997
WG
WALLACE, Graham Martyn
Director · Resigned
2 June 1997
HW
HOYLE, William Anthony
Director · Resigned
10 December 1996
PB
PRESBURY, Brian Michael Henry
Director · Resigned
20 March 1995
AC
ATHERSYCH, Christopher John
Secretary · Resigned
16 February 1995
RJ
REYNOLDS, James Henry
Director · Resigned
16 February 1995
SA
SANGSTER, Andrew James
Director · Resigned
16 February 1995
DP
DICKINSON, Peter John Goddard
Secretary · Resigned
30 June 1994
LS
LYELL, Stephen Edward
Secretary · Resigned
6 September 1993
TM
TAYLOR, Michael John
Director · Resigned
29 March 1993
PJ
PHILLIPS, Jeffrey Kyndon
Director · Resigned
—
AR
ATTWOOLL, Rodney Philip
Director · Resigned
—
PS
PORTER, Stewart Charles
Director · Resigned
—
PG
PURVIS, Grahame Robert
Director · Resigned
—

Persons with significant control

PS
Vodafone Corporate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2019 View
Gazette Notice Voluntary
Gazette
13 August 2019 View
Dissolution Application Strike Off Company
Dissolution
5 August 2019 View
Legacy
Insolvency
6 June 2019 View
Legacy
Capital
6 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2019 View
Resolution
Resolution
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Change Sail Address Company
Address
4 October 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Dormant
Accounts
15 January 2008 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 January 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
4 February 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
29 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Capital
7 January 2004 View
Accounts With Accounts Type Dormant
Accounts
4 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Address
7 March 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Dormant
Accounts
11 December 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
22 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Address
27 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
16 April 1999 View
Certificate Change Of Name Company
Change Of Name
15 April 1999 View
Certificate Change Of Name Company
Change Of Name
8 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Address
1 October 1998 View
Legacy
Officers
22 September 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Resolution
Resolution
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Annual Return
22 December 1996 View
Legacy
Officers
17 December 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
22 February 1995 View
Legacy
Annual Return
27 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
12 July 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
13 January 1994 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
30 September 1993 View
Resolution
Resolution
30 September 1993 View
Resolution
Resolution
30 September 1993 View
Re Registration Memorandum Articles
Incorporation
29 September 1993 View
Legacy
Reregistration
29 September 1993 View
Legacy
Officers
21 September 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Capital
6 April 1993 View
Resolution
Resolution
6 April 1993 View
Resolution
Resolution
6 April 1993 View
Legacy
Capital
6 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Resolution
Resolution
2 February 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
20 January 1993 View
Auditors Resignation Company
Auditors
10 December 1992 View
Auditors Resignation Company
Auditors
7 December 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
27 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Address
9 October 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
6 April 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Annual Return
6 December 1990 View
Legacy
Officers
28 November 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Mortgage
5 May 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
8 January 1990 View
Certificate Change Of Name Company
Change Of Name
5 December 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
6 November 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Mortgage
18 October 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Annual Return
9 June 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Address
31 May 1989 View
Legacy
Officers
3 May 1989 View
Accounts With Accounts Type Full Group
Accounts
9 November 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Address
2 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
2 September 1988 View
Legacy
Officers
26 August 1988 View
Resolution
Resolution
6 November 1987 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
5 November 1987 View
Legacy
Reregistration
28 October 1987 View
Accounts Balance Sheet
Accounts
28 October 1987 View
Auditors Statement
Auditors
28 October 1987 View
Auditors Report
Auditors
28 October 1987 View
Re Registration Memorandum Articles
Incorporation
28 October 1987 View
Legacy
Reregistration
28 October 1987 View
Legacy
Capital
19 October 1987 View
Resolution
Resolution
15 October 1987 View
Legacy
Annual Return
6 October 1987 View
Accounts With Accounts Type Full Group
Accounts
6 October 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Annual Return
7 February 1987 View
Legacy
Address
7 February 1987 View
Accounts With Accounts Type Group
Accounts
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
10 November 1986 View
Legacy
Mortgage
17 September 1986 View
Legacy
Mortgage
15 September 1986 View
Accounts With Accounts Type Full
Accounts
15 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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