Mcdh Gp Limited LONDON


Founded in 2012, Mcdh Gp, classified under reg no. 08303989 is an active company. Currently registered at 84 Grosvenor Street W1K 3JZ, London the company has been in the business for 12 years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Paul M., appointed on 22 November 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Inca L. who worked with the the company until 20 June 2022.

Mcdh Gp Limited Address / Contact

Office Address 84 Grosvenor Street
Town London
Post code W1K 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08303989
Date of Incorporation Thu, 22nd Nov 2012
Industry Non-trading company
End of financial Year 28th December
Company age 12 years old
Account next due date Sat, 28th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 22 November 2012

Inca L.

Position: Secretary

Appointed: 15 August 2017

Resigned: 20 June 2022

Robert L.

Position: Director

Appointed: 22 November 2012

Resigned: 28 December 2012

Andrew P.

Position: Director

Appointed: 22 November 2012

Resigned: 10 April 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Hilco London Limited from Middlesbrough, England. The abovementioned PSC is categorised as "a limited comapny" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hilco London Limited

7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England

Legal authority Companies Act 2006
Legal form Limited Comapny
Country registered United Kingdom
Place registered Companies House
Registration number 3966729
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 9th, January 2024
Free Download (3 pages)

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