Introduction
Watch Company
M
MC2 TRADING LTD
MC2 TRADING LTD is an active company incorporated on 15 July 2016 with the registered office located in Lincoln. The company operates in the Construction sector, specifically engaged in development of building projects. MC2 TRADING LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10281012
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Parkhill House Scarle Lane Eagle Lincoln, LN6 9FT,
Previous Addresses
Parkhill House Eagle Lincoln LN6 9EJ United Kingdom
From: 15 July 2016To: 28 May 2020
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHENNELLS, Diane
ActiveScarle Lane, LincolnLN6 9FT
Born March 1977
Director
Appointed 26 Sept 2023
CHENNELLS, Diane
Scarle Lane, LincolnLN6 9FT
Born March 1977
Director
26 Sept 2023
Active
CHENNELLS, Michael Gordon
ActiveEagle, LincolnLN6 9EJ
Born October 1959
Director
Appointed 15 Jul 2016
CHENNELLS, Michael Gordon
Eagle, LincolnLN6 9EJ
Born October 1959
Director
15 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Diane Chennells
ActiveScarle Lane, LincolnLN6 9FT
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 31 Dec 2021
Mrs Diane Chennells
Scarle Lane, LincolnLN6 9FT
Born March 1977
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
31 Dec 2021
Active
Michael Chennells
ActiveEagle, LincolnLN6 9EJ
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 15 Jul 2016
Michael Chennells
Eagle, LincolnLN6 9EJ
Born October 1959
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
15 Jul 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
28 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2020
24 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2018
18 July 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 July 2017
18 July 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2017