18MC GLOBAL LIMITED

SYSTEMS HOUSE, 235 AMPTHILL ROAD, BEDFORD  MK42 9QG
  • Active
  • Private Limited Company
  • Company No. 08204622
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

18MC GLOBAL LIMITED was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in BEDFORD. 18MC GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 17 days.

Name 18MC GLOBAL LIMITED
Company number 08204622
Company type Private Limited Company
Incorporation date 06 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address SYSTEMS HOUSE
235 AMPTHILL ROAD
BEDFORD
MK42 9QG
Country Of Origin

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
Legrand Electric Limited Great King Street North, B19 2LF Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Cook Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 50 to 75 percent
Mrs Dawn Cook Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
18MC GLOBAL LIMITED 06 Sep 2012