Introduction
Watch Company
M
M AND C TRAINING LIMITED
M AND C TRAINING LIMITED is an active company incorporated on 25 August 2015 with the registered office located in Midhurst. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M AND C TRAINING LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09747413
LTD Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 16 May 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 24 August 2022 (3 years ago)
Submitted on 25 August 2022 (3 years ago)
Next Due
Due by 7 September 2023
For period ending 24 August 2023
Address
Greens Court West Street Midhurst, GU29 9NQ,
Previous Addresses
53 Gildredge Road Eastbourne East Sussex BN21 4SF United Kingdom
From: 25 August 2015To: 3 June 2019
4 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AYLING, Matthew James
ActiveGildredge Road, EastbourneBN21 4SF
Born December 1962
Director
Appointed 25 Aug 2015
AYLING, Matthew James
Gildredge Road, EastbourneBN21 4SF
Born December 1962
Director
25 Aug 2015
Active
KNIGHT, Paul Arthur John
ResignedGildredge Road, EastbourneBN21 4SF
Born January 1958
Director
Appointed 25 Aug 2015
Resigned 06 Oct 2018
KNIGHT, Paul Arthur John
Gildredge Road, EastbourneBN21 4SF
Born January 1958
Director
25 Aug 2015
Resigned 06 Oct 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paul Arthur John Knight
CeasedGildredge Road, EastbourneBN21 4SF
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Mar 2021
Paul Arthur John Knight
Gildredge Road, EastbourneBN21 4SF
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 Mar 2021
Ceased
Matthew James Ayling
ActiveGildredge Road, EastbourneBN21 4SF
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Matthew James Ayling
Gildredge Road, EastbourneBN21 4SF
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018