| Company Name | MC-1 International Limited |
|---|---|
| Directors | Kristin Grindheim and Thor Hafstad |
| Company Status | Active |
| Company Number | 04217372 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Kristin Grindheim |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG |
| Director Name | Mr Thor Hafstad |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4b Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG |
| Secretary Name | Kristin Grindheim |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | mc-1.com |
|---|---|
| Telephone | 01670 761961 |
| Telephone region | Morpeth |
Location
| Registered Address | 4b Hadston Industrial Estate Hadston Morpeth Northumberland NE65 9YG |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | East Chevington |
| Ward | Druridge Bay |
| Built Up Area | Hadston |
Shareholders
| 1 at £1 | Kristin Grindheim 50.00% Ordinary |
|---|---|
| 1 at £1 | Thor Hafstad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,410 |
| Cash | £1,733 |
| Current Liabilities | £110,361 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 26 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 June 2015 | Secretary's details changed for Kristin Grindheim on 16 May 2014 (1 page) |
| 11 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Thor Hafstad on 16 May 2014 (2 pages) |
| 11 June 2015 | Director's details changed for Kristin Grindheim on 16 May 2014 (2 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 June 2012 | Director's details changed for Thor Hafstad on 4 June 2012 (2 pages) |
| 4 June 2012 | Director's details changed for Thor Hafstad on 4 June 2012 (2 pages) |
| 4 June 2012 | Secretary's details changed for Kristin Grindheim on 4 June 2012 (2 pages) |
| 4 June 2012 | Director's details changed for Kristin Grindheim on 4 June 2012 (2 pages) |
| 4 June 2012 | Secretary's details changed for Kristin Grindheim on 4 June 2012 (2 pages) |
| 4 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 4 June 2012 | Director's details changed for Kristin Grindheim on 4 June 2012 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 July 2011 | Registered office address changed from 75 Roseby Road Horden Peterlee County Durham SR8 4RN on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 75 Roseby Road Horden Peterlee County Durham SR8 4RN on 5 July 2011 (1 page) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 May 2010 | Director's details changed for Kristin Grindheim on 15 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Thor Hafstad on 15 May 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 July 2007 | Return made up to 15/05/07; full list of members (7 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 August 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 25 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: unit 5C amble industrial estate amble morpeth northumberland NE65 0PE (1 page) |
| 25 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 July 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 July 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 17 July 2002 | Return made up to 15/05/02; full list of members
|
| 17 July 2002 | Ad 03/05/02--------- £ si 1@1 (2 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Incorporation (21 pages) |