MCVITIE'S LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCVITIE'S LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCVITIE'S LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834188. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCVITIE'S LIMITED was incorporated 12 years ago on 03/11/2011 and has the registered number: 07834188. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCVITIE'S LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT CRUNCHIE LIMITED (until 17/07/2014)
PROJECT CRUNCHIE LIMITED (until 17/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK OLDHAM | May 1959 | British | Director | 2011-11-03 | CURRENT |
| MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
| MR MARK OLDHAM | Secretary | 2011-11-03 | CURRENT | ||
| SUSAN FURST | May 1952 | British | Director | 2011-11-03 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Biscuits (Uk) Limited | 2016-04-06 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |