MEDICAL & COMMERCIAL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MEDICAL & COMMERCIAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED was incorporated 9 years ago on 06/01/2015 and has the registered number: 09375775. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDICAL & COMMERCIAL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
82990 - Other business support service activities n.e.c.

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

1ST FLOOR
LONDON
EC3V 4QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTEL RISK (NO.1) LIMITED (until 10/02/2015)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WILLIAM STARMER May 1979 British Director 2020-01-31 CURRENT
MRS REBECCA TUCKER Aug 1982 British Director 2022-02-25 CURRENT
MR PHILIP ANDREW TRAFFORD Apr 1979 British Director 2017-11-03 CURRENT
MR JAMES CHRISTOPHER HADLEY Jun 1992 British Director 2024-01-19 CURRENT
MR JAMES CLIFFORD BANKS Jul 1981 British Director 2020-11-30 CURRENT
MR DAVID PAUL MEDLEY Secretary 2023-09-05 CURRENT
MR JAMES OLIVER NUGENT Oct 1956 British Director 2016-08-12 UNTIL 2020-09-17 RESIGNED
MR DAVID EDWARD REEVES Aug 1955 British Director 2015-01-06 UNTIL 2016-08-12 RESIGNED
MR JONATHAN JAMES SIMON GODFRAY May 1959 British Director 2015-01-06 UNTIL 2019-11-29 RESIGNED
MR ROLAND JOHN HILL Jan 1979 British Director 2020-01-06 UNTIL 2020-09-17 RESIGNED
MR MARK VICTOR BIRRELL Jun 1959 British Director 2015-01-06 UNTIL 2020-09-17 RESIGNED
MR JAMES CLIFFORD BANKS Jul 1981 British Director 2016-08-12 UNTIL 2017-11-03 RESIGNED
MR DAVID GOODLEY Secretary 2020-07-31 UNTIL 2021-02-04 RESIGNED
MR STEPHEN JOHN BRITT Secretary 2015-01-06 UNTIL 2018-09-19 RESIGNED
MR ANTHONY JAMES WRIGHT Jan 1980 British Director 2016-08-12 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew Trafford 2020-09-17 - 2020-09-17 4/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mci Holdco (Uk) Limited 2020-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Castel Underwriting Agencies Limited 2016-04-06 - 2020-09-17 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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