Company NameM&JC Limited
DirectorTai Lam Chan
Company StatusActive
Company NumberSC419032
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Tai Lam Chan
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2012(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Tai Lam Chan
100.00%
Ordinary

Financials

Year2014
Net Worth£3,341
Current Liabilities£21,627

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

7 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
28 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 March 2022 (6 pages)
3 March 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
16 September 2021Micro company accounts made up to 31 March 2021 (6 pages)
1 March 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
17 September 2020Micro company accounts made up to 31 March 2020 (6 pages)
24 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
11 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
18 April 2018Director's details changed for Mr Tai Lam Chan on 1 February 2018 (2 pages)
18 April 2018Change of details for Mr Tai Lam Chan as a person with significant control on 1 February 2018 (2 pages)
16 April 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
4 April 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
8 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
20 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
26 March 2012Appointment of Tai Lam Chan as a director (3 pages)
26 March 2012Appointment of Tai Lam Chan as a director (3 pages)
9 March 2012Termination of appointment of Stephen Hemmings as a director (1 page)
9 March 2012Termination of appointment of Stephen Hemmings as a director (1 page)
9 March 2012Incorporation (28 pages)
9 March 2012Incorporation (28 pages)