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 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
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)
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 |