Mc Realisations 2023 Limited
Company Profile
dissolved
UnknownMc Realisations 2023 Limited
04419569•Private Limited With Share Capital
Menzies Llp, 4Th Floor, 95 Gresham Street, London, EC2V7AB
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Incorporated
18/04/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
46460
Risk
not scored
Company Overview
Registration, classification & business activity
Mc Realisations 2023 Limited (04419569) is a private limited with share capital incorporated on 18/04/2002 (24 years old) and registered in london, EC2V7AB. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Creators of the mooncup (known in the usa as mcuk): the original silicone menstrual cup and a convenient, safe and eco-friendly alternative to tampons and sanitary pads. mooncup ltd. was established in 2002, with a mission to make women’s experience of menstruation more positive, healthy and eco-fri...
Private Limited With Share Capital
SIC: 46460
Unknown
Incorporated 18/04/2002
EC2V7AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Resolution
Category:Resolution
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2023
Change Of Name Notice
Category:Change Of Name
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Annual Return
Date:08-05-2003
Incorporation Company
Category:Incorporation
Date:18-04-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months13
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date06/11/2023
Latest Accounts30/09/2023
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Fourth Floor Flat 7, Vantage Point, New England Road, Brighton, East Sussex, BN14GW