MCC INVESTMENTS LTD - MAIDSTONE
Company Profile | Company Filings |
Overview
MCC INVESTMENTS LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
MCC INVESTMENTS LTD was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
MCC INVESTMENTS LTD was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
MCC INVESTMENTS LTD - MAIDSTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHCLIFF INVESTMENTS LTD. (until 18/02/2004)
NORTHCLIFF INVESTMENTS LTD. (until 18/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY DIAMOND | Jan 1958 | British | Director | 2018-05-25 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-11-21 UNTIL 1997-12-04 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-11-21 UNTIL 1997-12-04 | RESIGNED | ||
MRS YVONNE BIANCA VON ALBEDYHLL | May 1976 | German | Director | 2016-01-10 UNTIL 2017-11-24 | RESIGNED |
BARONESS ROWENA GRACE VON ALBEDYHLL | Apr 1954 | British | Director | 1997-12-04 UNTIL 2018-11-16 | RESIGNED |
MS LISA PETERSON | Sep 1970 | British | Director | 2012-02-02 UNTIL 2013-04-05 | RESIGNED |
MARTIN ALEXANDER CLIFFORD | Oct 1954 | Director | 1997-12-04 UNTIL 2003-04-19 | RESIGNED | |
BARONESS ROWENA GRACE VON ALBEDYHLL | Apr 1954 | British | Secretary | 1997-12-04 UNTIL 2008-11-01 | RESIGNED |
MS LISA PETERSON | Secretary | 2013-04-05 UNTIL 2015-01-28 | RESIGNED | ||
MR CHE SPENCER LAMBERT | Secretary | 2015-08-01 UNTIL 2016-06-30 | RESIGNED | ||
MARC JENKINS | Secretary | 2003-04-19 UNTIL 2004-01-19 | RESIGNED | ||
MR JAMES HEWITT | Apr 1975 | British | Secretary | 2008-11-01 UNTIL 2013-05-01 | RESIGNED |
MR JAMES HEWITT | Secretary | 2015-08-01 UNTIL 2017-12-04 | RESIGNED | ||
MARTIN ALEXANDER CLIFFORD | Oct 1954 | Secretary | 1999-09-07 UNTIL 2003-11-19 | RESIGNED | |
KIMBERLEY BATTLEDAY | Nov 1956 | Secretary | 2004-01-19 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elisabeth Lucy Pollard | 2021-12-22 | 4/1973 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Shaun David Underhill | 2021-12-22 | 6/1965 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Baroness Rowena Grace Von Albedyhll | 2018-11-16 - 2022-10-17 | 4/1954 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Jeffrey Diamond | 2018-11-16 - 2021-12-22 | 1/1958 | Maidstone Kent | Significant influence or control |
Mr Mark Peter Smith | 2018-11-16 - 2021-12-22 | 2/1968 | Maidstone Kent | Significant influence or control |
Miss Nina Gregory | 2018-11-16 - 2021-12-22 | 12/1980 | Maidstone Kent | Significant influence or control |
Executors Of Baroness R Von Albedyhll | 2018-11-16 - 2018-11-16 | Maidstone Kent | Ownership of shares 75 to 100 percent | |
Baroness Rowena Grace Von Albedyhll | 2016-04-06 - 2018-11-16 | 4/1954 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |