Mci Holdco (UK) Limited is a private limited company registered at 1St Floor, 145 Leadenhall Street, London EC3V 4QT. Incorporated on 2020-05-06, this 4-year-old company is run by 4 directors.
Director Rebecca T., appointed on 25 February 2022. Director James B., appointed on 17 September 2020. Director Daniel S., appointed on 17 September 2020.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-05-04 and the date for the next filing is 2024-05-18. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 145 Leadenhall Street |
| Town | London |
| Post code | EC3V 4QT |
| Country of origin | United Kingdom |
| Registration Number | 12588206 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 25 February 2022
Position: Corporate Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 06 May 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Wren Properties Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip T. This PSC owns 25-50% shares and has 25-50% voting rights.
Wren Properties Limited
108 Palatine Road, Didsbury, Manchester, M20 3ZA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01060671 |
| Notified on | 17 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip T.
| Notified on | 6 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control November 21, 2023 filed on: 17th, January 2024 |
persons with significant control | Free Download (2 pages) |
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