M&C ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M&C ENERGY GROUP LIMITED
COMPANY NUMBER
01547219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/1981
(43 years and 10 months old)
WEBSITE
http://schneider-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/02/1981
05/07/2010
MCKINNON & CLARKE LIMITED
TELFORD
TF3 3BL
Telephone: 01383745000
TPS: No
2430 The Quadrant
Aztec West
Bristol
Avon
BS32 4AQ
Regent House
Heaton Lane
Stockport
Cheshire
SK4 1BS
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
TF3 3BL
Telephone: 745000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC (UK) LIMITED | Active - Accounts Filed | View Report |
| M&C ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ENCORE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&C ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M&C ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&C ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2012 - Present (12 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
14/06/2013 - Present (11 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | Benoit, Rene, Camille Merriaux (925071937) has left the board |
| 26/07/2023 | New Board Member Gregoire Adrien Sebastien Jean Marie Rougnon (931162805) Appointed |
| 09/03/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Benoit, Rene, Camille Merriaux (925071937) Appointed |
| 26/09/2018 | Gustaf Jacob Henriksson (917541030) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 11/12/2016 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | Change in Reg. Office |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919873768) has left the board |
| 24/06/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (919873768) Appointed |
| 21/12/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 24/06/2013 | Mark Dickinson (907504125) has left the board |
| 24/06/2013 | New Board Member Kevin Mark Whaites (907016569) Appointed |
| 01/02/2013 | James Gregory Potach (917013437) has left the board |
| 01/02/2013 | New Board Member Gustaf Jacob Henriksson (917541030) Appointed |
| 01/02/2013 | New Board Member Trevor Lambeth (908577708) Appointed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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