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 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.
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)
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 |
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 |