Mcp Investments Ltd LONDON


Mcp Investments Ltd is a private limited company that can be found at 143 Leman Street, London E1 8EY. Incorporated on 2018-05-15, this 5-year-old company is run by 1 director.
Director Yiannakis P., appointed on 12 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-08 and the due date for the subsequent filing is 2023-11-22. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mcp Investments Ltd Address / Contact

Office Address 143 Leman Street
Town London
Post code E1 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11362918
Date of Incorporation Tue, 15th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Yiannakis P.

Position: Director

Appointed: 12 February 2021

Yiannakis P.

Position: Director

Appointed: 16 May 2018

Resigned: 01 August 2018

George P.

Position: Director

Appointed: 15 May 2018

Resigned: 27 April 2022

Constantinos P.

Position: Director

Appointed: 15 May 2018

Resigned: 01 August 2018

People with significant control

The register of PSCs that own or have control over the company includes 7 names. As BizStats established, there is Yiannakis P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Louis L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yiannakis P.

Notified on 16 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louis L.

Notified on 15 May 2021
Ceased on 8 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George P.

Notified on 8 November 2022
Ceased on 8 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George P.

Notified on 1 August 2018
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John P.

Notified on 16 May 2018
Ceased on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Constantinos P.

Notified on 15 May 2018
Ceased on 16 May 2018
Nature of control: 25-50% voting rights
25-50% shares

George P.

Notified on 15 May 2018
Ceased on 16 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 28th, February 2024
Free Download (4 pages)

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