Mco Expansion Uk Ltd is a private limited company situated at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Miquel C., appointed on 17 May 2017.
The company is categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was filed on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Likewise, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 19 The Circle |
| Office Address2 | Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 10774767 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (294 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 17 May 2017
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Miquel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Miquel C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Carulla Expansio Slu, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a single member limited liability company", 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.
Miquel C.
| Notified on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miquel C.
| Notified on | 17 May 2017 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carulla Expansio Slu
15 Ctra, Montblanc, 43420 Santa Coloma De Queralt, Tarragona, Spain
| Legal authority | Legislative Royal Decree 1/2010 |
| Legal form | Single Member Limited Liability Company |
| Notified on | 26 June 2018 |
| Ceased on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2018/06/26 filed on: 12th, March 2024 |
persons with significant control | Free Download (2 pages) |
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