Mc Aaa Holding Limited LONDON


Founded in 2016, Mc Aaa Holding, classified under reg no. 09950434 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 4 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2020-03-31.

The company has 4 directors, namely Ashley M., Christopher M. and Valentin P. and others. Of them, Ashley M., Christopher M., Valentin P., Adam M. have been with the company the longest, being appointed on 14 January 2016. As of 25 November 2020, there was 1 ex director - Keith T.. There were no ex secretaries.

Mc Aaa Holding Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09950434
Date of Incorporation Thu, 14th Jan 2016
Industry Activities of head offices
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (401 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 24th Feb 2021 (2021-02-24)
Last confirmation statement dated Mon, 13th Jan 2020

Company staff

Ashley M.

Position: Director

Appointed: 14 January 2016

Christopher M.

Position: Director

Appointed: 14 January 2016

Valentin P.

Position: Director

Appointed: 14 January 2016

Adam M.

Position: Director

Appointed: 14 January 2016

Keith T.

Position: Director

Appointed: 14 January 2016

Resigned: 25 April 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Adam M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ashley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ashley M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth0
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability0
Reserves/Capital
Shareholder Funds0
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted1
Par Value Share0
Share Capital Allotted Called Up Paid0

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, October 2020
Free Download (4 pages)

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