Mc Produce Ltd is a private limited company located at Second Floor, 150 Fleet Street, London EC4A 2DQ. Incorporated on 2021-07-30, this 2-year-old company is run by 2 directors.
Director Carlo B., appointed on 07 December 2022. Director Michael G., appointed on 30 July 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-07-20 and the due date for the next filing is 2024-08-03. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 September 2024.
| Office Address | Second Floor |
| Office Address2 | 150 Fleet Street |
| Town | London |
| Post code | EC4A 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 13539859 |
| Date of Incorporation | Fri, 30th Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 30 July 2021
The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Pacho Holdings Ltd from Croydon, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Good Produce Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pacho Holdings Ltd
266-268 Wickham Road Shirley, Croydon, Surrey, CR0 8BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14165069 |
| Notified on | 22 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Good Produce Limited
Second Floor 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08084744 |
| Notified on | 31 July 2021 |
| Ceased on | 16 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael G.
| Notified on | 30 July 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carlo B.
| Notified on | 30 July 2021 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th July 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy