M&Co Trading Limited

SC662082

in administration

Private Limited Company

scotland

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED, EDINBURGH, EH2 1EL

Incorporated 26/05/2020

Compliance

Last accounts

26/02/2021

full

Next accounts due

26/02/2023

Overdue

Confirmation statement

Last: 25/05/2022

Due 08/06/2023

Overdue

Industry

47710

Retail sale of clothing in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mr Neil James Mcgeoch

director · Since 26/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 19 other boards

Mr Andrew John Mcgeoch

director · Since 26/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 16 other boards

Mr Iain Henry Scott

director · Since 04/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Stephen John Knott

director · Since 04/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr James David Blacklock

director · Since 04/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Peter Mila

director · Since 04/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Malcolm James Archibald Miller

secretary · Since 14/08/2020

Persons with Significant Control

M&Co Services Limited

75–100% shares

75–100% votes

Caledonia House, 5 Inchinnan Drive, Renfrew, PA4 9AF

Reg: Sc662036 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/05/2020

Charges1 outstanding

A registered charge

fully satisfied

Huk 103 Limited

The henley property (29 and 31 bell street, henley-on-thames, RG9 2BA) with title number ON11290. For further information, please see the relevant part of schedule 2 of the instrument.

Created 12/03/2021Registered 23/03/2021Satisfied 04/04/2025

A registered charge

fully satisfied

Huk 103 Limited

N/A.

Created 12/03/2021Registered 22/03/2021Satisfied 04/04/2025

A registered charge

fully satisfied

Aurelius Finance Company Limited

Created 14/08/2020Registered 23/08/2020Satisfied 23/04/2021

A registered charge

fully satisfied

Hsbc UK Bank PLC

The land at 29 and 31 bell street, henley-on-thames, RG9 2BA, registered at hm land registry under title number ON11290.

Created 04/08/2020Registered 17/08/2020Satisfied 04/04/2025

A registered charge

outstanding

Allan Christopher Martin as Trustee of the Mackays Stores Limited Retirement Benefits Scheme · Matthew Richard Mckimmie as Trustee of the Mackays Stores Limited Retirement Benefits Scheme · Rebecca Hammond as Trustee of the Mackays Stores Limited Retirement Benefits Scheme · Christopher Boyle as Trustee of the Mackays Stores Limited Retirement Benefits Scheme

N/A.

Created 04/08/2020Registered 12/08/2020

A registered charge

fully satisfied

Hsbc UK Bank PLC

Created 04/08/2020Registered 10/08/2020Satisfied 04/04/2025

A registered charge

fully satisfied

Aurelius Finance Company Limited

The real property known as the henley property with title number ON11290. Please see the debenture for further details of real property charged.. The trademark specified in part 2 of schedule 2 of the debenture with registration number 1085186 and hfg reference number T127240WAL. Please see the debenture for further details of ip charged.

Created 04/08/2020Registered 06/08/2020Satisfied 23/04/2021

Insolvency History1 case

in administration

Gavin George Scott Park (practitioner) · Adele Macleod (practitioner) · Robert James Harding (practitioner)