MCN HOLDINGS LIMITED - SLOUGH


Company Profile Company Filings

Overview

MCN HOLDINGS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
MCN HOLDINGS LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10675012. The accounts status is FULL.

MCN HOLDINGS LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

4TH FLOOR, HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

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 KEVIN PETER DADY Jul 1964 British Director 2019-09-13 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2019-09-13 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2017-03-16 UNTIL 2017-09-08 RESIGNED
MILAN KELLNER Oct 1988 Slovak Director 2017-09-08 UNTIL 2019-09-13 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2017-09-14 UNTIL 2019-09-13 RESIGNED
MR JUSTIN ANDREW COTTRELL Dec 1975 British Director 2017-09-14 UNTIL 2019-09-13 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-03-16 UNTIL 2017-09-08 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2017-03-16 UNTIL 2017-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fmp Global Bidco Limited 2017-09-08 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2017-03-16 - 2017-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHONEFOOD LIMITED YEOVIL Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
RIDGEBRICK LIMITED ILCHESTER Active FULL 68209 - Other letting and operating of own or leased real estate
EUROWAGE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
THE PUMP GROUP LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
ASPEN PUMPS GROUP LIMITED EAST SUSSEX Active FULL 82990 - Other business support service activities n.e.c.
GLIDE HOLDINGS LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GRIFFIN GLOBAL HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 79110 - Travel agency activities
GRIFFIN BIDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 79110 - Travel agency activities
ASPERITY EMPLOYEE BENEFITS GROUP LTD LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERNATIONAL BENEFITS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PG BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PG TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
GLIDE TOPCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
TENZING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FMP GLOBAL HOLDINGS LIMITED SLOUGH ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FMP GLOBAL MIDCO LIMITED SLOUGH ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIDCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
TENZING PE MANAGING MEMBER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENZING PE SECOND MEMBER LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRIS PAYROLL SOLUTIONS LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS GROUP LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS HOLDINGS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NET-WORX (2001) LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ISAMS LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KASHFLOW SOFTWARE LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS PAYROLL SOFTWARE LIMITED SLOUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRIS CAPITAL LIMITED SLOUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINETIC MARKETING & DESIGN LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
MCN ASSOCIATES LIMITED SLOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management