Mcc19 Limited is a private limited company situated at Kings Court,, 559A Kings Road, Fulham SW6 2EB. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-12-19, this 5-year-old company is run by 3 directors.
Director Claire W., appointed on 19 December 2018. Director Mayad A., appointed on 19 December 2018. Director Charles D., appointed on 19 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a change of name on 2019-02-11 and their previous name was Visu Verum Construction Limited.
The latest confirmation statement was sent on 2023-08-09 and the date for the following filing is 2024-08-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kings Court, |
| Office Address2 | 559a Kings Road |
| Town | Fulham |
| Post code | SW6 2EB |
| Country of origin | United Kingdom |
| Registration Number | 11734863 |
| Date of Incorporation | Wed, 19th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Mayad A. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Claire W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charles D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mayad A.
| Notified on | 8 August 2022 |
| Nature of control: |
50,01-75% shares |
Claire W.
| Notified on | 5 November 2021 |
| Ceased on | 8 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles D.
| Notified on | 11 March 2021 |
| Ceased on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Claire W.
| Notified on | 19 December 2018 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Visu Verum Construction | February 11, 2019 |
| Spare 126 | January 15, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 24 759 | 12 495 | 9 283 | 256 228 |
| Net Assets Liabilities | 5 694 | -1 347 | 8 178 | 6 998 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 250 | 250 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 19 065 | 13 842 | 855 | 249 682 |
| Net Current Assets Liabilities | 5 694 | -1 347 | 8 178 | 7 248 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 702 | |||
| Total Assets Less Current Liabilities | -1 347 | 8 428 | 7 248 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th August 2023 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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