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Company number
03627101

MC PERSONNEL LIMITED

Officer · BARTON, Agnes Mary and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MC PERSONNEL LIMITED
Company number
03627101
Registered office
KINGDOM HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND · 62 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 September 1998
Status
Active
Age
28 years
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

director
Appointed 29/10/2024
Active
director
Appointed 01/12/2024
Active
director
Appointed 29/10/2024
Active
director
Appointed 25/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cjohn Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/12/2023
Miss Claire Robson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Colin John Rayner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2018
Mrs Melanie Jane Maynard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/12/2023
Miss Claire Robson
born 11/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/04/2018 Controls 3 companies
Mr Colin John Rayner
born 12/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/12/2023
Mrs Melanie Jane Maynard
born 05/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/04/2018 Controls 3 companies

Serving officers

director Appointed 29/10/2024
director Appointed 01/12/2024
director Appointed 29/10/2024
director Appointed 25/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Charge registered A registered charge
25/09/2025 Charge registered A registered charge
25/09/2025 Charge registered A registered charge
25/02/2025 Director appointed WHITTLE, Nigel John
01/12/2024 Director appointed BARTON, Robert John
30/10/2024 Charge registered A registered charge
29/10/2024 Director resigned RAYNER, Colin John
29/10/2024 Director appointed BARTON, Terence
29/10/2024 Director appointed BARTON, Agnes Mary
16/01/2024 Charge registered A registered charge
11/12/2023 Person with significant control ceased Mr Colin John Rayner
11/12/2023 Person with significant control added Cjohn Holdings Limited
29/05/2020 Charge registered A registered charge
29/05/2020 Charge registered A registered charge
28/08/2018 Charge registered A registered charge
24/04/2018 Person with significant control ceased Mrs Melanie Jane Maynard
24/04/2018 Person with significant control ceased Miss Claire Robson
24/04/2018 Person with significant control added Mr Colin John Rayner
23/04/2018 Director resigned ROBSON, Claire
23/04/2018 Director resigned MAYNARD, Melanie Jane

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MC PERSONNEL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Close Brothers Limited (The “Security Trustee”)
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MC PERSONNEL LIMITED?
According to the official registry, the company number of MC PERSONNEL LIMITED is 03627101.
Where is MC PERSONNEL LIMITED registered?
The registered office is KINGDOM HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND.
Who runs MC PERSONNEL LIMITED?
BARTON, Agnes Mary is listed among the officers of MC PERSONNEL LIMITED.
What is the SIC code of MC PERSONNEL LIMITED?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls MC PERSONNEL LIMITED?
Cjohn Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MC PERSONNEL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MC PERSONNEL LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About MC PERSONNEL LIMITED (03627101)

MC PERSONNEL LIMITED is a private limited company incorporated on 4 September 1998 and registered in the United Kingdom under company number 03627101. Its registered office is at KINGDOM HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Cjohn Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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