Founded in 2009, Mcn Associates, classified under reg no. 06938254 is an active company. Currently registered at 4th Floor, Heathrow Approach SL3 8QY, Slough the company has been in the business for 15 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 4 directors, namely David L., Elona M. and Kevin D. and others. Of them, Elona M., Kevin D., Michael C. have been with the company the longest, being appointed on 13 September 2019 and David L. has been with the company for the least time - from 16 November 2020. As of 15 May 2024, there were 5 ex directors - Justin C., Christopher D. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor, Heathrow Approach |
| Office Address2 | 470 London Road |
| Town | Slough |
| Post code | SL3 8QY |
| Country of origin | United Kingdom |
| Registration Number | 06938254 |
| Date of Incorporation | Thu, 18th Jun 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The register of PSCs who own or control the company is made up of 5 names. As we discovered, there is Fmp Global Bidco Limited from Slough, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mcn Holdings Limited that entered Slough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicky W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Fmp Global Bidco Limited
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10024670 |
| Notified on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mcn Holdings Limited
4th Floor, Heathrow Approach 470 London Road, Slough, SL3 8QY, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10675012 |
| Notified on | 13 September 2019 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicky W.
| Notified on | 1 July 2016 |
| Ceased on | 13 September 2019 |
| Nature of control: |
25-50% shares |
Christopher D.
| Notified on | 1 July 2016 |
| Ceased on | 13 September 2019 |
| Nature of control: |
25-50% shares |
Yuet-May W.
| Notified on | 1 July 2016 |
| Ceased on | 13 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 21st, January 2024 |
accounts | Free Download (44 pages) |
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