M C (FINANCE) - LONDON
| Company Profile | Company Filings |
Overview
M C (FINANCE) is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
M C (FINANCE) was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330434. The accounts status is DORMANT.
M C (FINANCE) was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330434. The accounts status is DORMANT.
M C (FINANCE) - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
5TH FLOOR LECONFIELD HOUSE
LONDON
W1J 5JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DROR PASHER | May 1968 | British | Director | 2006-07-31 | CURRENT |
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2006-07-31 | CURRENT |
| DAVID PAUL MATTHEWS | Sep 1949 | British | Director | RESIGNED | |
| BARBARA HUGHES | British | Secretary | 1994-06-30 UNTIL 1996-09-30 | RESIGNED | |
| MR PETER NEIL ATKIN | May 1955 | British | Secretary | RESIGNED | |
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2006-07-31 UNTIL 2012-04-30 | RESIGNED |
| JANE LIVESEY | Secretary | 1996-09-30 UNTIL 1998-12-31 | RESIGNED | ||
| STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2002-07-09 UNTIL 2005-12-28 | RESIGNED |
| MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2002-07-09 UNTIL 2003-05-06 | RESIGNED |
| MARIE ADELAIDE GRIZELLA STEVENS | Jul 1950 | British | Director | 1994-06-30 UNTIL 1997-02-28 | RESIGNED |
| CORINNE SLOAN | Sep 1950 | Scottish | Director | 1994-06-30 UNTIL 1994-11-07 | RESIGNED |
| GEOFFREY RUSSELL | Feb 1939 | British | Director | 1993-12-07 UNTIL 1994-06-30 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 1996-09-30 UNTIL 1998-12-31 | RESIGNED |
| MR MICHAEL JEREMY NOBLE | Sep 1957 | British | Director | 2005-12-28 UNTIL 2006-07-31 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 1998-12-31 UNTIL 2005-12-28 | RESIGNED | ||
| MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2002-07-09 UNTIL 2005-12-28 | RESIGNED |
| IAN DYSON | May 1962 | British | Director | 1996-12-10 UNTIL 1998-12-31 | RESIGNED |
| MR STEVEN MARC GLICK | Jan 1957 | British | Director | 1997-03-03 UNTIL 1998-12-31 | RESIGNED |
| ALEXANDER GEORGE ELKIES | Mar 1955 | British | Director | 1994-11-07 UNTIL 1997-02-28 | RESIGNED |
| KENNETH JAMES DUNN | Sep 1947 | British | Director | RESIGNED | |
| MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2005-12-28 UNTIL 2006-07-31 | RESIGNED |
| BRIAN GEOFFREY BARKER | May 1944 | British | Director | 2005-12-28 UNTIL 2006-07-31 | RESIGNED |
| MR PETER NEIL ATKIN | May 1955 | British | Director | RESIGNED | |
| MR PETER NEIL ATKIN | May 1955 | British | Director | 1994-11-07 UNTIL 1996-09-30 | RESIGNED |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1998-12-31 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flying Tindall Lower 4 Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
| Flying Tindall Lower 2 Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |