Company information:
Mcm Sandwiches Limited (No: 08696333)
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: Liquidation
Incorporated: 18-Sep-2013
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 30-Oct-2020
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: JOSEPH JAMES BARRETT ( DOB: Jul-1966 From: Oct-2017 )
Current Director: JOHN MARTIN DIVINEY ( DOB: Feb-1979 From: Oct-2017 )
Current Director: JOHN DIVINEY ( DOB: Feb-1979 From: Oct-2017 )
Resigned Director: DAVID ANDREW COURT ( DOB: Mar-1967 From: Sep-2013 To: Oct-2017 )
Resigned Director: SIMON JONATHAN MACKAY ( DOB: Aug-1968 From: Sep-2013 To: Oct-2017 )
Resigned Director: CHARLES EDWARD MASTERS ( DOB: Aug-1962 From: Sep-2013 To: Oct-2017 )
Persons of Significant Control:
Petrogas Group Uk Limited, 200 Strand, London, WC2R 1DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-02)
Charles Edward Masters, Office D Beresford House, Town Quay, Southampton, SO14 2AQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-07, Ceased: 2017-10-02)
David Andrew Court, Office D Beresford House, Town Quay, Southampton, SO14 2AQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-02)
Simon Jonathan Mackay, Office D Beresford House, Town Quay, Southampton, SO14 2AQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-02)
Company Accounts Summary (£)
| Item | 2016-08 | 2017-08 | 2018-08 | Chart |
|---|---|---|---|---|
| Fixed assets | 70,867 | 0.0,70867.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 70,867 | 0.0,70867.0,0.0 | ||
| Current assets | 52,243 | 53,644 | 0.0,52243.0,53644.0 | |
| Current assets / Total inventories | 7,511 | 0.0,7511.0,0.0 | ||
| Current assets / Debtors | 2,886 | 53,644 | 0.0,2886.0,53644.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 103 | 0.0,103.0,0.0 | ||
| Current assets / Debtors / Amounts owed by group undertakings | 53,644 | 0.0,0.0,53644.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 2,783 | 0.0,2783.0,0.0 | ||
| Current assets / Cash at bank and on hand | 41,846 | 0.0,41846.0,0.0 | ||
| Net current assets (liabilities) | -5,789 | 53,644 | 0.0,-5789.0,53644.0 | |
| Total assets less current liabilities | 65,078 | 53,644 | 0.0,65078.0,53644.0 | |
| Net assets (liabilities) | 65,078 | 53,644 | 0.0,65078.0,53644.0 | |
| Equity / share capital and reserves | 2,972 | 65,078 | 53,644 | 2972.0,65078.0,53644.0 |