Mcks Care Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at C/O Pegasus Accountants Unit 21 Battersea Business Centre, 99 - 109 Lavender Hill, London SW11 5QL. This 10 months-old company, incorporated on 2023-06-15 is run by 3 directors.
Director Ana M., appointed on 15 June 2023. Director Marcia M., appointed on 15 June 2023. Director Yuliya P., appointed on 15 June 2023.
The company is officially categorised as "other food services" (SIC: 56290).
| Office Address | C/o Pegasus Accountants Unit 21 Battersea Business Centre |
| Office Address2 | 99 - 109 Lavender Hill |
| Town | London |
| Post code | SW11 5QL |
| Country of origin | United Kingdom |
| Registration Number | 14937620 |
| Date of Incorporation | Thu, 15th Jun 2023 |
| Industry | Other food services |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sat, 15th Mar 2025 (319 days left) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Yuliya P. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Marcia M. This PSC and has 25-50% voting rights. Moving on, there is Ana M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Yuliya P.
| Notified on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Marcia M.
| Notified on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ana M.
| Notified on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL England on Wed, 9th Aug 2023 to C/O Pegasus Accountants Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL filed on: 9th, August 2023 |
address | Free Download (1 page) |
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