30MC LIMITED

Company Number: 06128878

active          Qynn Score: 100

Summary

Formed in 2007, 30MC LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Feb 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

6

Address

Ground Floor 197-199 City Road London EC1V 1JN

Effective From

04/05/2011

Effective to

Current

SIC CODES

86210

General medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
   
  
  
   
  
 
  
      
  
     
 
 
         
 
   
 
 
 
     
  
   
    
   
      
   

Activity

Most Active Year

2011

Events

14

1

1

1

1

0

0

11

0

Most Active Month

Apr 2011

Events

8

1

0

1

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2020 with updates

Filing Date

08/04/2020

Action Date

08/04/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

30/12/2019

Action Date

31/03/2019

Termination of appointment of Marcus Hilger

Type

Officers

Description

Termination of appointment of Marcus Hilger as a director on 25/11/2019

Filing Date

29/11/2019

Action Date

25/11/2019

Appointment of Mr Christian Keen

Type

Officers

Description

Appointment of Mr Christian Keen as a director on 25/11/2019

Filing Date

29/11/2019

Action Date

25/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2019 with updates

Filing Date

01/04/2019

Action Date

01/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

10/12/2018

Action Date

31/03/2018

Appointment of Mr Marcus Hilger

Type

Officers

Description

Appointment of Mr Marcus Hilger as a director on 01/10/2017

Filing Date

25/07/2018

Action Date

01/10/2017

Director Details Changed for Mr Marcus Hilger

Type

Officers

Description

Directors details changed for Mr Marcus Hilger on 09/03/2018

Filing Date

25/07/2018

Action Date

09/03/2018

Termination of appointment of Hanns Martin Lipp

Type

Officers

Description

Termination of appointment of Hanns Martin Lipp as a director on 31/12/2017

Filing Date

25/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/03/2018 with updates

Filing Date

28/03/2018

Action Date

28/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Termination of appointment of Cormac Gregory David Tobin

Type

Officers

Description

Termination of appointment of Cormac Gregory David Tobin as a director on 16/05/2017

Filing Date

06/11/2017

Action Date

16/05/2017

Termination of appointment of Cormac Gregory David Tobin

Type

Officers

Description

Termination of appointment of Cormac Gregory David Tobin as a director on 16/05/2017

Filing Date

16/05/2017

Action Date

16/05/2017

Termination of appointment of Nigel Swift

Type

Officers

Description

Termination of appointment of Nigel Swift as a director on 16/05/2017

Filing Date

16/05/2017

Action Date

16/05/2017

Appointment of Mrs Wendy Margaret Hall

Type

Officers

Description

Appointment of Mrs Wendy Margaret Hall as a director on 16/05/2017

Filing Date

16/05/2017

Action Date

16/05/2017

Termination of appointment of Jennifer Ruth Poole

Type

Officers

Description

Termination of appointment of Jennifer Ruth Poole as a director on 16/05/2017

Filing Date

16/05/2017

Action Date

16/05/2017

Termination of appointment of Catherine Mcdermott

Type

Officers

Description

Termination of appointment of Catherine Mcdermott as a director on 16/05/2017

Filing Date

16/05/2017

Action Date

16/05/2017

Termination of appointment of Hilary Jane Stables

Type

Officers

Description

Termination of appointment of Hilary Jane Stables as a director on 16/05/2017

Filing Date

16/05/2017

Action Date

16/05/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

10/04/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2017 with updates

Filing Date

23/03/2017

Action Date

22/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

05/01/2017

Action Date

31/03/2016

Termination of appointment of Thorsten Beer

Type

Officers

Description

Termination of appointment of Thorsten Beer as a director on 21/12/2016

Filing Date

04/01/2017

Action Date

21/12/2016

Appointment of Hanns Martin Lipp

Type

Officers

Description

Appointment of Hanns Martin Lipp as a director on 06/12/2016

Filing Date

14/12/2016

Action Date

06/12/2016

Appointment of Mrs Catherine Mcdermott

Type

Officers

Description

Appointment of Mrs Catherine Mcdermott as a director on 03/10/2016

Filing Date

11/10/2016

Action Date

03/10/2016

Appointment of Mrs Jennifer Ruth Poole

Type

Officers

Description

Appointment of Mrs Jennifer Ruth Poole as a director on 15/08/2016

Filing Date

22/08/2016

Action Date

15/08/2016

Termination of appointment of Stephen William Anderson

Type

Officers

Description

Termination of appointment of Stephen William Anderson as a director on 31/03/2016

Filing Date

04/04/2016

Action Date

31/03/2016

Appointment of Mrs Hilary Jane Stables

Type

Officers

Description

Appointment of Mrs Hilary Jane Stables as a director on 01/04/2016

Filing Date

04/04/2016

Action Date

01/04/2016

Director Details Changed for Mr Nigel Swift

Type

Officers

Description

Directors details changed for Mr Nigel Swift on 29/05/2015

Filing Date

31/03/2016

Action Date

29/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2016 with full list of shareholders

Filing Date

02/03/2016

Action Date

27/02/2016

Appointment of Mrs Nichola Louise Legg

Type

Officers

Description

Appointment of Mrs Nichola Louise Legg as a secretary on 04/01/2016

Filing Date

01/03/2016

Action Date

04/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

09/01/2016

Action Date

31/03/2015

Termination of appointment of Wendy Margaret Hall

Type

Officers

Description

Termination of appointment of Wendy Margaret Hall as a secretary on 04/01/2016

Filing Date

06/01/2016

Action Date

04/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2015 with full list of shareholders

Filing Date

03/03/2015

Action Date

27/02/2015

Termination of appointment of Nichola Louise Legg

Type

Officers

Description

Termination of appointment of Nichola Louise Legg as a secretary on 31/12/2014

Filing Date

09/01/2015

Action Date

31/12/2014

Appointment of Mrs Wendy Margaret Hall

Type

Officers

Description

Appointment of Mrs Wendy Margaret Hall as a secretary on 01/01/2015

Filing Date

09/01/2015

Action Date

01/01/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2014 to 31/03/2015

Filing Date

24/12/2014

Action Date

31/03/2015

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

24/10/2014

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

27/02/2014

Director Details Changed for Mr Nigel Swift

Type

Officers

Description

Directors details changed for Mr Nigel Swift on 03/02/2014

Filing Date

03/04/2014

Action Date

03/02/2014

Director Details Changed for Mr Stephen William Anderson

Type

Officers

Description

Directors details changed for Mr Stephen William Anderson on 06/12/2013

Filing Date

17/01/2014

Action Date

06/12/2013

Appointment of Mrs Nichola Louise Legg

Type

Officers

Description

Appointment of Mrs Nichola Louise Legg as a secretary

Filing Date

08/01/2014

Action Date

n/a

Termination of appointment of William Shepherd

Type

Officers

Description

Termination of appointment of William Shepherd as a secretary

Filing Date

07/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2012

Filing Date

06/06/2013

Action Date

31/08/2012

Change of accounting reference date

Type

Accounts

Description

Change of accounting reference date

Filing Date

05/06/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/05/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

23/05/2013

Action Date

n/a

Appointment of Mr Nigel Swift

Type

Officers

Description

Appointment of Mr Nigel Swift as a director

Filing Date

09/04/2013

Action Date

n/a

Termination of appointment of Thomas Van Every

Type

Officers

Description

Termination of appointment of Thomas Van Every as a director

Filing Date

02/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2013 with full list of shareholders

Filing Date

21/03/2013

Action Date

27/02/2013

Appointment of Mr Cormac Gregory David Tobin

Type

Officers

Description

Appointment of Mr Cormac Gregory David Tobin as a director

Filing Date

12/03/2013

Action Date

n/a

Termination of appointment of Mark James

Type

Officers

Description

Termination of appointment of Mark James as a director

Filing Date

12/03/2013

Action Date

n/a

Director Details Changed for Mr Mark Litten James

Type

Officers

Description

Directors details changed for Mr Mark Litten James on 07/02/2013

Filing Date

21/02/2013

Action Date

07/02/2013

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

02/11/2012

Action Date

n/a

Termination of appointment of Andrew Willetts

Type

Officers

Description

Termination of appointment of Andrew Willetts as a director

Filing Date

05/09/2012

Action Date

n/a

Appointment of Mr Mark Litten James

Type

Officers

Description

Appointment of Mr Mark Litten James as a director

Filing Date

26/06/2012

Action Date

n/a

Appointment of Mr Thorsten Beer

Type

Officers

Description

Appointment of Mr Thorsten Beer as a director

Filing Date

26/06/2012

Action Date

n/a

Appointment of Mr Stephen William Anderson

Type

Officers

Description

Appointment of Mr Stephen William Anderson as a director

Filing Date

25/06/2012

Action Date

n/a

Termination of appointment of Steven Gray

Type

Officers

Description

Termination of appointment of Steven Gray as a director

Filing Date

22/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/08/2011

Filing Date

21/05/2012

Action Date

31/08/2011

Termination of appointment of Ian Van Every

Type

Officers

Description

Termination of appointment of Ian Van Every as a director

Filing Date

10/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2012 with full list of shareholders

Filing Date

02/03/2012

Action Date

27/02/2012

Termination of appointment of Andrew Murdock

Type

Officers

Description

Termination of appointment of Andrew Murdock as a director

Filing Date

24/11/2011

Action Date

n/a

Appointment of Mr William Shepherd

Type

Officers

Description

Appointment of Mr William Shepherd as a secretary

Filing Date

30/08/2011

Action Date

n/a

Termination of appointment of Peter Smerdon

Type

Officers

Description

Termination of appointment of Peter Smerdon as a secretary

Filing Date

26/08/2011

Action Date

n/a

Appointment of Mr Peter Smerdon

Type

Officers

Description

Appointment of Mr Peter Smerdon as a secretary

Filing Date

20/05/2011

Action Date

n/a

Termination of appointment of Thomas Van Every

Type

Officers

Description

Termination of appointment of Thomas Van Every as a secretary

Filing Date

20/05/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Ground Floor 197-199 City Road London EC1V 1JN on 04/05/2011

Filing Date

04/05/2011

Action Date

04/05/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/08/2010

Filing Date

20/04/2011

Action Date

31/08/2010

Appointment of Mr Andrew Murdock

Type

Officers

Description

Appointment of Mr Andrew Murdock as a director

Filing Date

08/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2011 with full list of shareholders

Filing Date

07/04/2011

Action Date

27/02/2011

Director Details Changed for Mr Ian Alexander Van Every

Type

Officers

Description

Directors details changed for Mr Ian Alexander Van Every on 25/02/2011

Filing Date

07/04/2011

Action Date

25/02/2011

Director Details Changed for Dr Nneka Nwokolo

Type

Officers

Description

Directors details changed for Dr Nneka Nwokolo on 01/08/2010

Filing Date

07/04/2011

Action Date

01/08/2010

Termination of appointment of Nneka Nwokolo

Type

Officers

Description

Termination of appointment of Nneka Nwokolo as a director

Filing Date

07/04/2011

Action Date

n/a

Secretarys Details Changed for Dr Thomas Hugo Van Every

Type

Officers

Description

Secretarys details changed for Dr Thomas Hugo Van Every on 01/08/2010

Filing Date

07/04/2011

Action Date

01/08/2010

Director Details Changed for Dr Thomas Hugo Van Every

Type

Officers

Description

Directors details changed for Dr Thomas Hugo Van Every on 01/08/2010

Filing Date

07/04/2011

Action Date

01/08/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

25/11/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/05/2007

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Land & Equity Holdings Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/05/2017

Tenure

3 Yrs 7 Mths

Shareholding

n/a

Born

June 1970

Date Joined

25/11/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

March 1964

Active/Resigned

Directors Shareholding

Date Joined

04/01/2016

Tenure

5 Yrs

% Holding

Largest to Smallest

28CVR LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/02/2007

Tenure

Date Resigned

27/02/2007

Type

Secretary

Date Joined

27/02/2007

Tenure

Date Resigned

27/02/2007

Type

Director

Date Joined

01/10/2017

Tenure

2 Yrs 1 Mth

Date Resigned

25/11/2019

Type

Director

Date Joined

06/12/2016

Tenure

1 Yr

Date Resigned

31/12/2017

Type

Director

Date Joined

03/10/2016

Tenure

7 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

01/03/2013

Tenure

4 Yrs 2 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

01/04/2016

Tenure

1 Yr 1 Mth

Date Resigned

16/05/2017

Type

Director

Date Joined

15/08/2016

Tenure

9 Mths

Date Resigned

16/05/2017

Type

Director

Date Joined

01/04/2013

Tenure

4 Yrs 1 Mth

Date Resigned

16/05/2017

Type

Director

Date Joined

21/05/2012

Tenure

4 Yrs 7 Mths

Date Resigned

21/12/2016

Type

Director

Date Joined

21/05/2012

Tenure

3 Yrs 10 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

18/09/2007

Tenure

5 Yrs 6 Mths

Date Resigned

28/03/2013

Type

Director

Date Joined

21/05/2012

Tenure

9 Mths

Date Resigned

28/02/2013

Type

Director

Date Joined

01/08/2010

Tenure

2 Yrs

Date Resigned

29/08/2012

Type

Director

Date Joined

27/05/2010

Tenure

1 Yr 11 Mths

Date Resigned

30/04/2012

Type

Director

Date Joined

27/02/2007

Tenure

5 Yrs 1 Mth

Date Resigned

30/03/2012

Type

Director

Date Joined

25/03/2011

Tenure

7 Mths

Date Resigned

08/11/2011

Type

Director

Date Joined

20/09/2007

Tenure

3 Yrs 6 Mths

Date Resigned

25/03/2011

Type

Director

Date Joined

05/08/2009

Tenure

9 Mths

Date Resigned

27/05/2010

Type

Secretary

Date Joined

01/01/2015

Tenure

1 Yr

Date Resigned

04/01/2016

Type

Secretary

Date Joined

01/01/2014

Tenure

11 Mths

Date Resigned

31/12/2014

Type

Secretary

Date Joined

01/08/2011

Tenure

2 Yrs 5 Mths

Date Resigned

31/12/2013

Type

Secretary

Date Joined

19/05/2011

Tenure

2 Mths

Date Resigned

01/08/2011

Type

Secretary

Date Joined

27/02/2007

Tenure

4 Yrs 2 Mths

Date Resigned

19/05/2011

28cvr Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm