Mccn Holdings Ltd is a private limited company registered at 73 Cornhill, London EC3V 3QQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 3 directors.
Director Lars B., appointed on 24 February 2022. Director Arvid R., appointed on 24 February 2022. Director Neil P., appointed on 16 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-15 and the date for the next filing is 2023-11-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 11067997 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 16 November 2017
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Neil P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fredrik K. This PSC has significiant influence or control over the company,. The third one is Tomas B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Neil P.
| Notified on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fredrik K.
| Notified on | 24 February 2022 |
| Nature of control: |
significiant influence or control |
Tomas B.
| Notified on | 24 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 880 | 880 | 934 880 | 880 |
| Current Assets | 934 880 | 20 242 | ||
| Debtors | 19 362 | |||
| Other Debtors | 19 362 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 2 245 | |||
| Creditors | 7 473 440 | 4 660 596 | 1 849 089 | 4 069 |
| Investments Fixed Assets | 11 808 750 | 11 808 750 | 11 808 750 | 11 808 750 |
| Investments In Group Undertakings Participating Interests | 11 808 750 | 11 808 750 | 11 808 750 | 11 808 750 |
| Net Current Assets Liabilities | -7 472 560 | -4 659 716 | -914 209 | 16 173 |
| Other Creditors | 7 473 440 | 4 660 596 | 1 849 089 | 1 824 |
| Total Assets Less Current Liabilities | 4 336 190 | 7 149 034 | 10 894 541 | 11 824 923 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/15 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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