MCM DISTRIBUTION LIMITED

MCM DISTRIBUTION LIMITED is an active private limited company, incorporated on 23 April 2014. The nature of the business includes Agents specialized in the sale of other particular products and one other classification. The company's registered office is on Borrowmeadow Road, Stirling. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MCM DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 BORROWMEADOW ROAD
Address Line 2	SPRINGKERSE INDUSTRIAL ESTATE
Post Town	STIRLING
Country	SCOTLAND
Postcode	FK7 7UW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

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)

46180 - Agents specialized in the sale of other particular products

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

MCM DISTRIBUTION LIMITED

Directors

(The company's officers)

MS LOUISE DUCHART

(~34 year old British national)

5 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/05/2022

MR GREGG JAMES THOMPSON

(~47 year old British national)

5 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)

Mr Gregg James Thompson

(~47 year old British national)

5, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Ms Louise Duchart

(~34 year old British national)

5, Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Connections

(Shared officers)

HAS (SCOT) LIMITED

MRS LOUISE DUCHART

ITZ TRAINING LIMITED

MS LOUISE DUCHART
MR GREGG JAMES THOMPSON

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)