M&C NEW YORK FINANCE (UK) LIMITED

CORPORATE HEADQUARTERS, SCARSDALE PLACE, KENSINGTON  W8 5SY
  • Active
  • Private Limited Company
  • Company No. 09060415
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

M&C NEW YORK FINANCE (UK) LIMITED was incorporated on Wednesday, May 28, 2014 as a Private Limited Company with registered address in KENSINGTON. M&C NEW YORK FINANCE (UK) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 5 months and 13 days.

Name M&C NEW YORK FINANCE (UK) LIMITED
Company number 09060415
Company type Private Limited Company
Incorporation date 28 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CORPORATE HEADQUARTERS
SCARSDALE PLACE
KENSINGTON
W8 5SY
Country Of Origin UNITED KINGDOM

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
M & C (Cb) Limited Victoria Road Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
M & C (Cd) Limited Victoria Road Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

No mortgages have been registered against M&C NEW YORK FINANCE (UK) LIMITED.

Previous Names

Name Change Date
M&C NEW YORK FINANCE (UK) LIMITED 28 May 2014