| Company Name | Mc Ware IT Solutions Limited |
|---|---|
| Director | Garry Brown |
| Company Status | Active |
| Company Number | 08497437 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Garry Brown |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newham House 3 Dudley Court Dudley Road Darlington DL1 4GG |
| Director Name | Mr Jamie Lee Scotchbrook |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Role | IT Solutions |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB |
| Director Name | Mrs Samantha Karen Scotchbrook |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB |
Contact
| Website | www.mcwareitsolutions.com |
|---|---|
| Telephone | 01642 710004 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Newham House 3 Dudley Court Dudley Road Darlington DL1 4GG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Jamie Scotchbrook 70.00% Ordinary |
|---|---|
| 30 at £1 | Samantha Scotchbrook 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333,378 |
| Cash | £439,472 |
| Current Liabilities | £345,303 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 2 days from now) |
Filing History
| 16 May 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
|---|---|
| 8 December 2016 | Resolutions
|
| 2 December 2016 | Appointment of Mrs Samantha Karen Scotchbrook as a director on 1 May 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 29 November 2016 | Change of share class name or designation (2 pages) |
| 22 November 2016 | Registered office address changed from 25a High Street Stokesley Middlesbrough Cleveland TS9 5AD to 17 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 22 November 2016 (1 page) |
| 27 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 7 May 2013 | Registered office address changed from 5 Eade Close Newton Aycliffe County Durham DL5 7QG United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 5 Eade Close Newton Aycliffe County Durham DL5 7QG United Kingdom on 7 May 2013 (1 page) |
| 22 April 2013 | Incorporation
|