MC

M CUBED LIMITED

Active

Company number 02818027

Leicester, England · Incorporated 14 May 1993

Unit 8 The Courtyard Gaulby Lane, Stoughton, Leicester, LE2 2FL, England

Last updated on 5 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2019

Company history

Previous company names

M3 CUBED LIMITED · 14 May 1993 – 3 June 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Myfi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

11 funding rounds
1 November 2019
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
1 March 2017
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
21 March 2012
Shares allotted · 0 shares allotted
—
21 March 2012
Shares allotted · 0 shares allotted
—
21 March 2012
Shares allotted · 0 shares allotted
—
1 January 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Resolution
Resolution
8 June 2022 View
Memorandum Articles
Incorporation
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Capital Allotment Shares
Capital
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Resolution
Resolution
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Memorandum Articles
Incorporation
6 December 2013 View
Capital Allotment Shares
Capital
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Memorandum Articles
Incorporation
11 May 2012 View
Resolution
Resolution
11 May 2012 View
Capital Name Of Class Of Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Capital Allotment Shares
Capital
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Address
8 January 1998 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
6 December 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Address
13 October 1995 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Small
Accounts
21 July 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Address
22 June 1993 View
Legacy
Accounts
21 June 1993 View
Certificate Change Of Name Company
Change Of Name
2 June 1993 View
Incorporation Company
Incorporation
14 May 1993 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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