1MCA RESOLUTIONS LTD

Dissolved Hamilton

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
1

1MCA RESOLUTIONS LTD

Management consultancy activities other than financial management

Founded 7 Sept 2020 Dissolved Hamilton, Scotland 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 24 Jun 2024
Confirmation Submitted 24 Jun 2024 Next due 26 Jun 2025 12 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Muir Street Hamilton ML3 6EP Scotland

Full company profile for 1MCA RESOLUTIONS LTD (SC673460), a dissolved company based in Hamilton, Scotland. Incorporated 7 Sept 2020. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
James Mathew McalpineDirectorBritishScotland657 Sept 2020Active
Pauline Theresa McalpineDirectorBritishScotland647 Sept 2020Active

Shareholders

Shareholders (2)

Pauline Theresa Mcalpine
50.0%
James Mathew Mcalpine
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pauline Theresa Mcalpine

British

Active
Notified 7 Sept 2020
Residence Scotland
DOB June 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Mathew Mcalpine

British

Active
Notified 7 Sept 2020
Residence Scotland
DOB June 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
28 Jan 2025GazetteGazette Notice Voluntary
16 Jan 2025DissolutionDissolution Application Strike Off Company
24 Jun 2024Confirmation StatementConfirmation statement made on 12 Jun 2024 with no updates
24 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

28 Jan 2025 Gazette

Gazette Notice Voluntary

16 Jan 2025 Dissolution

Dissolution Application Strike Off Company

24 Jun 2024 Confirmation Statement

Confirmation statement made on 12 Jun 2024 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 28 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 16 Jan 2025

Confirmation statement made on 12 Jun 2024 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 24 Jun 2024