Mc281 Limited

04682829

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 2 Lightning Way, Alvechurch Road, West Heath, B31 3PJ

Incorporated 02/03/2003

Previously known as

Bab Holdings Limited · until 30/04/2003

Mc281 Limited · until 10/04/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Neil John France

director · Since 09/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Persons with Significant Control

Azul101 Limited

75–100% shares

75–100% votes

Appoint directors

18, St. Christophers Way, Derby, DE24 8JY

Reg: 16363451 · England & Wales · Limited Company

Notified 09/05/2025

Former PSCs

Stephen Charles Platt

Ceased 09/05/2025

Mrs Marie Elizabeth Platt

Ceased 09/05/2025

Charges1 outstanding

Charge

satisfied

FFE SPV 2 LIMITED (CO. NO. 14833449)

Created 12/05/2025Registered 15/05/2025Satisfied 01/09/2025

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 09/05/2025Registered 15/05/2025

Charge

satisfied

SANTANDER UK PLC

Created 01/02/2016Registered 02/02/2016Satisfied 10/09/2025

Charge

satisfied

SANTANDER UK PLC

Created 14/06/2013Registered 22/06/2013Satisfied 01/09/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Unit 2 Lightning Way

2026-08-25

UNIT 2 LIGHTNING WAY

post town → West Heath

2026-08-25

WEST HEATH