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MCN HOLDINGS LIMITED - 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
Company Information
- Company registration number
- 10675012
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor, Heathrow Approach
- 470 London Road
- Slough
- SL3 8QY
- England 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England UK
Management
- Managing Directors
- COX, Michael David
- DADY, Kevin Peter
- LOCKIE, David James
- MORTIMER-ZHIKA, Elona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-16
- Dissolved on
- 2021-07-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Fmp Global Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 3451 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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MCN HOLDINGS LIMITED Company Description
- MCN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10675012. Its current trading status is "closed". It was registered 2017-03-16. It was previously called HAMSARD 3451 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 4Th Floor, Heathrow Approach .
Get MCN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-01) - CH01
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dissolution-application-strike-off-company (2021-05-01) - DS01
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accounts-with-accounts-type-full (2021-02-19) - AA
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confirmation-statement-with-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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change-account-reference-date-company-current-extended (2019-11-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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resolution (2018-01-10) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-03-16) - NEWINC
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resolution (2017-10-26) - RESOLUTIONS
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change-of-name-notice (2017-10-26) - CONNOT
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capital-alter-shares-subdivision (2017-09-28) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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resolution (2017-09-28) - RESOLUTIONS
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memorandum-articles (2017-09-28) - MA
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capital-variation-of-rights-attached-to-shares (2017-09-28) - SH10
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capital-name-of-class-of-shares (2017-09-28) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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change-account-reference-date-company-current-shortened (2017-10-24) - AA01
