Mc-1 International Limited

Active04217372 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Kristin Grindheim
Thor Hafstad
Owned by
Kristin Grindheim
Thor Hafstad
Accounts type
Micro entity
Region
North East
Address
4B Hadston Industrial Estate
Hadston
Morpeth
NE65 9YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grindheim, Kristin
Secretary · Appointed 15 May 2001
Norwegian
Grindheim, Kristin
Director · Appointed 15 May 2001
Norwegian
Born October 1973 (53)
Hafstad, Thor
Director · Appointed 15 May 2001
Norwegian
Born August 1964 (62)
Officer history (1 former)
15 May 2001
Appointed Grindheim, Kristin as Secretary
15 May 2001
Appointed Grindheim, Kristin as Director
15 May 2001
Appointed Hafstad, Thor as Director
15 May 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 May 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kristin Grindheim
Individual · Notified 14 May 2020
Owns 25–50% of shares
Norwegian
Born October 1973 (53)
Thor Hafstad
Individual · Notified 1 May 2017
Owns 25–50% of shares
Norwegian
Born August 1964 (62)

Financials

Net Assets
£1,621
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 £136 £2,013 £3,947 £1,256 £1,621
Balance sheet detail
20242023202120202019
Fixed Assets£1,462£1,723£2,452£2,815£3,319
Current Assets£241,663£289,544£246,694£240,267£217,363
Debtors£18,132
Cash£1,531
Creditors (< 1 year)£241,233£289,684£244,733£240,553£219,953
Net Current Assets£430(£140)£1,961(£286)(£2,590)
Net Assets£1,621£1,256£3,947£2,013£136
Shareholder Funds£1,621£1,256£3,947£2,013£136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates15 May 2026
30 September 2025Micro company accounts31 December 2024
22 May 2025Change of details for a person with significant control
22 May 2025Confirmation statement with no updates15 May 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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