MC3 LAB LTD
- Company statusactive
- Company No12684313
- Age5 years 1 month Incorporated 19 June 2020
- Officers5
Address
Suite 4b, Columbia, Station Road, Bracknell, RG12 1LP, England
MC3 LAB LTD is an active company incorporated on 19 June 2020 and based in Bracknell, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Change Account Reference Date Company Current Extended
5 Months Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 17 Feb 2025
Memorandum Articles
8 Months Ago on 14 Nov 2024
Resolution
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Nov 2023
Memorandum Articles
1 Year Ago on 09 Nov 2023
Resolution
1 Year Ago on 03 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Luke | director | Jul 1990 | 29 Oct 2024 |
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 29 Oct 2024 |
| NEDELCU, Vlad | director | Mar 1983 | 16 Aug 2023 |
| PUGHOLM, Ole | director | Jul 1976 | 29 Oct 2024 |
| ROONEY, David Michael | director | May 1981 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilon Construction Group Limited | 12 Oct 2023 | |
| Mr Florian Moldoveanu | Jul 1972 | 19 Jun 2020 |
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ANDERSON, Luke, ARMSTRONG, Neil Patrick, NEDELCU, Vlad, PUGHOLM, Ole, ROONEY, David Michael, LAW, Simon David Kelway are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, NEDELCU, Vlad, PUGHOLM, Ole, ROONEY, David Michael, LAW, Simon David Kelway are mutual persons.
ANDERSON, Luke are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
NEDELCU, Vlad are mutual persons.
PUGHOLM, Ole are mutual persons.
PUGHOLM, Ole are mutual persons.
PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
PUGHOLM, Ole are mutual persons.
PUGHOLM, Ole are mutual persons.
PUGHOLM, Ole are mutual persons.
PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
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