Mcc Petroli Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-11-04, this 1-year-old company is run by 1 director and 1 secretary.
Director Luigi F., appointed on 04 November 2022.
Moving on to secretaries, we can name: Luigi F., appointed on 04 November 2022.
The company is officially classified as "distribution of gaseous fuels through mains" (SIC: 35220), "trade of gas through mains" (SIC: 35230), "other service activities not elsewhere classified" (SIC: 96090).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14463419 |
| Date of Incorporation | Fri, 4th Nov 2022 |
| Industry | Distribution of gaseous fuels through mains |
| Industry | Trade of gas through mains |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 4th Aug 2024 (56 days left) |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
Position: Director
Appointed: 04 November 2022
Position: Corporate Secretary
Appointed: 04 November 2022
Position: Corporate Director
Appointed: 04 November 2022
Position: Secretary
Appointed: 04 November 2022
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Luigi F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bildenberg Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Luigi F.
| Notified on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bildenberg Limited
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13974247 |
| Notified on | 4 November 2022 |
| Ceased on | 7 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 1st March 2024 filed on: 9th, April 2024 |
officers | Free Download (1 page) |
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