MCO MARYLEBONE (THREE) LIMITED
SUITE D THE BUSINESS CENTRE, FARINGDON AVE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 08934606
- Last Updated: 01 Mar 2024
Company Profile
MCO MARYLEBONE (THREE) LIMITED was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in ROMFORD. MCO MARYLEBONE (THREE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | MCO MARYLEBONE (THREE) LIMITED |
|---|---|
| Company number | 08934606 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D THE BUSINESS CENTRE FARINGDON AVE ROMFORD RM3 8EN |
|---|---|
| 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 |
|---|---|
| Mco Consulting Ltd The Business Centre, Faringdon Avenue, RM3 8EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Marylebone Properties Ltd Downs Park East, BS6 7QF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-98 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCO MARYLEBONE (THREE) LIMITED | 12 Mar 2014 |
| MCO INVESTMENTS LIMITED | 24 Oct 2014 |