MCN ASSOCIATES LIMITED
4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active
- Private Limited Company
- Company No. 06938254
- Last Updated: 01 Mar 2024
Company Profile
MCN ASSOCIATES LIMITED was incorporated on Thursday, June 18, 2009 as a Private Limited Company with registered address in SLOUGH. MCN ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 8 months and 4 days.
| Name | MCN ASSOCIATES LIMITED |
|---|---|
| Company number | 06938254 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fmp Global Bidco Limited Heathrow Approach, 470 London Road, SL3 8QY |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mcn Holdings Limited 470 London Road, SL3 8QY |
Dates: Friday, September 13, 2019 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicky Walsh Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Christopher Wayne Davies Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
|
| Miss Yuet-May Wong Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 13, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCN ASSOCIATES LIMITED | 18 Jun 2009 |