Mca Management Gb Limited LONDON


Mca Management Gb Limited is a private limited company situated at Mca Gb Consultants, 213 Eversholt Street, London NW1 1DE. Incorporated on 2022-10-17, this 1-year-old company is run by 1 director.
Director Michael C., appointed on 01 August 2023.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "management consultancy activities other than financial management" (SIC code: 70229), "development of building projects" (SIC code: 41100). According to Companies House database there was a name change on 2023-09-10 and their previous name was Tm-Invest Ag Ltd.
The latest confirmation statement was sent on 2023-09-18 and the due date for the following filing is 2024-10-02.

Mca Management Gb Limited Address / Contact

Office Address Mca Gb Consultants
Office Address2 213 Eversholt Street
Town London
Post code NW1 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14424149
Date of Incorporation Mon, 17th Oct 2022
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 17th Jul 2024 (79 days left)
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Michael C.

Position: Director

Appointed: 01 August 2023

Crystal P.

Position: Director

Appointed: 17 October 2022

Resigned: 31 August 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Mam C. This PSC and has 75,01-100% shares. Another one in the PSC register is Crystal P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mam C.

Notified on 1 August 2023
Nature of control: 75,01-100% shares

Crystal P.

Notified on 17 October 2022
Ceased on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tm-invest Ag September 10, 2023
Luxury Stone Gallery May 3, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On 2023/08/31 director's details were changed
filed on: 20th, September 2023
Free Download (2 pages)

Company search