MCI GROUP UK LIMITED - HAVANT


Company Profile Company Filings

Overview

MCI GROUP UK LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
MCI GROUP UK LIMITED was incorporated 38 years ago on 11/02/1986 and has the registered number: 01988044. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MCI GROUP UK LIMITED - HAVANT

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 24/22 SOUTH, BUILDING 4000, LANGSTONE PARK
HAVANT
PO9 1SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JURRIAEN MICHIEL SLEIJSTER Dec 1963 Dutch Director 2017-01-20 CURRENT
MR MARK WHEELER Secretary 2017-03-26 CURRENT
MRS CHARLOTTE LOUISE GOUGH Sep 1978 English Director 2023-01-16 CURRENT
MS JENNIFER ANNE EDITH ARDEN Jul 1960 British Secretary 2006-09-20 UNTIL 2007-10-08 RESIGNED
ROGER CHRISTIAN TONDEUR Dec 1954 Swiss Director 2002-07-11 UNTIL 2004-09-15 RESIGNED
MARCUS SCALE COVER Mar 1956 British Secretary 1997-07-09 UNTIL 1998-04-29 RESIGNED
MR PETER MATTHEWS Secretary 2016-10-03 UNTIL 2017-01-13 RESIGNED
KENNETH JAMES LOUGHLIN Jun 1966 British Secretary 1998-04-29 UNTIL 2006-09-20 RESIGNED
GLENN PETER JONES Dec 1968 Secretary 2007-10-08 UNTIL 2009-01-26 RESIGNED
MR MARK WHEELER British Secretary 2009-06-01 UNTIL 2016-10-03 RESIGNED
SUZANNE MARY CLARK Jul 1949 British Secretary RESIGNED
SUZANNE MARY CLARK Jul 1949 British Secretary RESIGNED
JOHN MACGREGOR MOULTON Oct 1945 British Director RESIGNED
SEBASTIEN TONDEUR Nov 1975 Swiss Director 2002-07-11 UNTIL 2004-08-15 RESIGNED
RUDOLF SCHMID Aug 1948 Swiss Director 2002-07-11 UNTIL 2013-12-31 RESIGNED
MS JENNIFER ANNE EDITH ARDEN Jul 1960 British Director 2002-11-01 UNTIL 2016-04-29 RESIGNED
MR TIMOTHY ROBERT BASSETT Aug 1943 British Director RESIGNED
SUZANNE MARY CLARK Jul 1949 British Director RESIGNED
MS JENNIFER MARGARET JENKINS Aug 1966 Irish Director 2002-07-09 UNTIL 2017-01-20 RESIGNED
KENNETH JAMES LOUGHLIN Jun 1966 British Director 2002-07-09 UNTIL 2006-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mci Group Holding Sa 2022-12-31 Geneva   Ownership of shares 75 to 100 percent
Mr Roger Tondeur 2016-04-06 - 2022-12-31 12/1954 Portsmouth   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDSPAN LIMITED ABERGELE Active FULL 79120 - Tour operator activities
MCI UK LIMITED HAVANT ENGLAND Active SMALL 79120 - Tour operator activities
OXFORD INTERNATIONAL MARKETING SERVICES LIMITED SHENINGTON, BANBURY Dissolved... SMALL 82302 - Activities of conference organisers
EVENTIA LTD WARWICK ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
NETWORK EVENTS LIMITED NORTHAMPTON Dissolved... SMALL 7487 - Other business activities
LUMI TECHNOLOGIES LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE SUSSEX SNOWDROP TRUST ARUNDEL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MEETINGS INDUSTRY MEETING NEEDS BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UK PRESS CARD AUTHORITY LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETBENCHMARKS LIMITED PORTSMOUTH Dissolved... 62090 - Other information technology service activities
CREATIVE FACTORY (UK) LIMITED HAMPSHIRE Dissolved... DORMANT 62090 - Other information technology service activities
SOMEWHEN LIMITED PETERSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
MCI Group UK Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2022 £79,360 equity
Micro-entity Accounts - MCI GROUP UK LIMITED 2022-04-06 31-12-2021 £74,304 equity
Micro-entity Accounts - MCI GROUP UK LIMITED 2021-05-21 31-12-2020 £74,304 equity
Micro-entity Accounts - MCI GROUP UK LIMITED 2020-10-07 31-12-2019 £74,304 equity

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