M C SQUARED LIMITED

Company summary

Company number: 02808184
Status: ACTIVE
Incorporated / age: 8 April 199333 years
Registered office: The Old Mill Cobham Park Road, Downside, Cobham, Surrey, KT11 3NE
Accounts due: 28 February 2027
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 11:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Jacqueline Anne ACTIVE	Director	24 Mar 2016		United Kingdom	July 1959	Greenways, 30 High Pine Close, Weybridge, Surrey, KT13 9EB, United Kingdom
BARNETT, Peter Kingsley ACTIVE	Director	19 Apr 1993		United Kingdom	May 1959	Greenways, 30 High Pine Close, Weybridge, Surrey, KT13 9EB, United Kingdom
ANDREWS, Warren Trevor RESIGNED	Secretary	19 Apr 1993	30 Jun 2013			The Cottage 43 Downs Way, Tadworth, Surrey, KT20 5DP
ANDREWS, Warren Trevor RESIGNED	Director	19 Apr 1993	30 Jun 2013	England	July 1961	The Cottage 43 Downs Way, Tadworth, Surrey, KT20 5DP
BROWNE, David Michael RESIGNED	Director	19 Apr 1993	17 Sep 1993		February 1945	Colmans Farm House Barhatch Lane, Cranleigh, Surrey, GU6 7NH
INCZ, Katherine RESIGNED	Director	31 Mar 2003	18 Dec 2006		September 1972	2 Warwick Road, Coulsdon, Surrey, CR5 2EE
SMITH, Roger RESIGNED	Director	19 Apr 1993	01 Aug 2003	United Kingdom	March 1947	Sandfield, Snadhills, Wormley, Surrey, GU8 5UR

BARNETT, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Greenways, 30 High Pine Close, Weybridge, Surrey, KT13 9EB, United Kingdom

BARNETT, Peter Kingsley ACTIVE
Role: Director
Appointed on: 19 Apr 1993
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Greenways, 30 High Pine Close, Weybridge, Surrey, KT13 9EB, United Kingdom

Created	Status	Filings
24 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

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