Introduction
Watch Company
M
M & C NZ LIMITED
M & C NZ LIMITED is an active company incorporated on 22 June 2004 with the registered office located in Kensington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M & C NZ LIMITED was registered 21 years ago.(SIC: 82990)
Status
active
Active since 21 years ago
Company No
05159722
LTD Company
Age
21 Years
Incorporated 22 June 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Corporate Headquarters Scarsdale Place Kensington, W8 5SY,
Previous Addresses
Victoria House Victoria Road Horley Surrey RH6 7AF
From: 22 June 2004To: 28 November 2019
10 key events • 2004 - 2020
Funding Officers Ownership
Company Founded
Jun 04
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Capital Update
Sept 14
Capital Statement Capital Company With D...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
116
Description
Type
Date Filed
Document
13 May 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 May 2021
13 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
22 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
22 June 2020
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 July 2018
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
3 February 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2016
17 September 2014
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 September 2014
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 September 2014
No document
27 June 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 June 2011
27 June 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 June 2011
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
8 July 2010
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Legacy
13 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 February 2006
No document
Resolution
13 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 2004
No document
Resolution
13 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 August 2004
No document