M.C.S. LOGIQUE LIMITED

M.C.S. LOGIQUE LIMITED is an active private limited company, incorporated on 15 September 1981. The nature of the business includes Financial management and one other classification. The company's registered office is on Ferns Close, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. M.C.S. LOGIQUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 FERNS CLOSE
Address Line 2	LOWER HESWALL
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH60 9HJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

M.C.S. LOGIQUE LIMITED

Directors

(The company's officers)

MRS EILEEN ELSIE BYRNE

(~77 year old British national)

4 FERNS CLOSE, LOWER HESWALL, WIRRAL, CH60 9HJ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/04/2007

MR MICHAEL LANDON BYRNE (MBE)

(~77 year old British national)

4 FERNS CLOSE, LOWER HESWALL, WIRRAL, MERSEYSIDE, CH60 9HJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR MICHAEL LANDON BYRNE MBE (MBE)

(~77 year old British national)

4 FERNS CLOSE, LOWER HESWALL, WIRRAL, MERSEYSIDE, CH60 9HJ

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Michael Landon Byrne

(~77 year old British national)

4 Ferns Close, Lower Heswall, Wirral, Merseyside, CH60 9HJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Eileen Elsie Byrne

(~77 year old British national)

4 Ferns Close, Lower Heswall, Wirral, Merseyside, CH60 9HJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CRUISEFLEET LIMITED

MRS EILEEN ELSIE BYRNE
MR MICHAEL LANDON BYRNE MBE (MBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)