MCC19 LIMITED - FULHAM


Company Profile Company Filings

Overview

MCC19 LIMITED is a Private Limited Company from FULHAM ENGLAND and has the status: Active.
MCC19 LIMITED was incorporated 5 years ago on 19/12/2018 and has the registered number: 11734863. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MCC19 LIMITED - FULHAM

This company is listed in the following categories:
64209 - Activities of other holding companies 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

KINGS COURT,
FULHAM
SW6 2EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VISU VERUM CONSTRUCTION LIMITED (until 11/02/2019)
SPARE 126 LTD (until 15/01/2019)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ELLIOT DEFELICE Jun 1994 British Director 2018-12-19 CURRENT
CLAIRE ISOBEL WILLIAMS Mar 1972 British Director 2018-12-19 CURRENT
MR MAYAD JOSEPH ALLOS Sep 1962 British Director 2018-12-19 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2019-01-11 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mayad Joseph Allos 2022-08-08 9/1962 Fulham   Ownership of shares 50 to 75 percent
Miss Claire Isobel Williams 2021-11-05 - 2022-08-08 3/1972 Fulham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Elliott Defelice 2021-03-11 - 2021-11-05 6/1994 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Claire Isobel Williams 2018-12-19 - 2021-03-11 3/1972 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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ZENA RESTAURANT LTD ENFIELD Dissolved... 56101 - Licensed restaurants
RAINTER LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QORC LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LINK PROPERTY LONDON LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
VISU VERUM ELMBRIDGE LTD COBHAM Dissolved... 82990 - Other business support service activities n.e.c.
INTERCON HOMES ELMBRIDGE LIMITED COBHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VISU VERUM DEVELOPMENTS LIMITED FULHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTERCON LONDON LTD COBHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
RICHMONDSWORTH LIMITED FULHAM ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
VISU VERUM INVESTMENTS LTD FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VISU VERUM EQUITY LTD COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VISU VERUM BUY TO LET LTD COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VISU VERUM INTERIORS LIMITED FULHAM ENGLAND Active MICRO ENTITY 74100 - specialised design activities
VVGV HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
122 COPSE HILL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
122 COPSE HILL CONSTRUCTION LTD FULHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
VISU VERUM MANAGEMENT LTD FULHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
CHAMBERLAIN HOUSE LTD ESHER Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
STUFF & FEATHER LTD LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
MCC19 Limited 2024-05-03 31-12-2023 £5,183 equity
MCC19 LIMITED 2023-05-09 31-12-2022 £6,998 equity
MCC19 LIMITED 2022-12-27 31-12-2021 £8,178 equity
MCC19_LIMITED - Accounts 2021-09-18 31-12-2020 £-1,347 equity
MCC19_LIMITED - Accounts 2020-10-09 31-12-2019 £5,694 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TROWBRIDGE GALLERY LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BROAD HIGHWAY LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BSL STUDIO LTD LONDON ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
VISU VERUM INTERIORS LIMITED FULHAM ENGLAND Active MICRO ENTITY 74100 - specialised design activities
IMPERIAL CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
122 COPSE HILL CONSTRUCTION LTD FULHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
VISU VERUM MANAGEMENT LTD FULHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
VVCR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BECKLOW ESTATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NEIGHBOURHOOD COLLECTIVE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants