MCN ASSOCIATES LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
MCN ASSOCIATES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
MCN ASSOCIATES LIMITED was incorporated 15 years ago on 18/06/2009 and has the registered number: 06938254. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
MCN ASSOCIATES LIMITED was incorporated 15 years ago on 18/06/2009 and has the registered number: 06938254. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
MCN ASSOCIATES LIMITED - SLOUGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR, HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2019-09-13 | CURRENT |
| DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2020-11-16 | CURRENT |
| MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-09-13 | CURRENT |
| MS NICKY WALSH | Dec 1968 | British | Director | 2011-11-01 UNTIL 2019-09-13 | RESIGNED |
| TRACY ROBINSON | Aug 1968 | British | Director | 2009-06-18 UNTIL 2011-11-01 | RESIGNED |
| MR CHRISTOPHER WAYNE DAVIES | Jan 1976 | British | Director | 2014-04-01 UNTIL 2019-09-13 | RESIGNED |
| MR KEVIN PETER DADY | Jul 1964 | British | Director | 2019-09-13 UNTIL 2024-04-30 | RESIGNED |
| MR JUSTIN ANDREW COTTRELL | Dec 1975 | British | Director | 2017-09-19 UNTIL 2019-09-13 | RESIGNED |
| MISS YUET-MAY WONG | Jul 1979 | British | Director | 2011-11-01 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fmp Global Bidco Limited | 2021-04-20 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mcn Holdings Limited | 2019-09-13 - 2021-04-20 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Wayne Davies | 2016-07-01 - 2019-09-13 | 1/1976 | Slough | Ownership of shares 25 to 50 percent |
| Nicky Walsh | 2016-07-01 - 2019-09-13 | 12/1968 | Slough | Ownership of shares 25 to 50 percent |
| Miss Yuet-May Wong | 2016-07-01 - 2019-09-13 | 7/1979 | Slough | Ownership of shares 25 to 50 percent |