MEDICAL & COMMERCIAL INTERNATIONAL LIMITED

1ST FLOOR, 145 LEADENHALL STREET, LONDON  EC3V 4QT
  • Active
  • Private Limited Company
  • Company No. 09375775
  • Last Updated: 01 Mar 2024

Company Profile

MEDICAL & COMMERCIAL INTERNATIONAL LIMITED was incorporated on Tuesday, January 6, 2015 as a Private Limited Company with registered address in LONDON. MEDICAL & COMMERCIAL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 9 years 8 months and 18 days.

Name MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
Company number 09375775
Company type Private Limited Company
Incorporation date 06 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
145 LEADENHALL STREET
LONDON
EC3V 4QT
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
Mr Philip Andrew Trafford Nationality: British Dates: Thursday, September 17, 2020 - Thursday, September 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mci Holdco (Uk) Limited 145 Leadenhall Street, EC3V 4QT Dates: Thursday, September 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Castel Underwriting Agencies Limited Gracechurch Street, EC3V 0BT Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

No mortgages have been registered against MEDICAL & COMMERCIAL INTERNATIONAL LIMITED.

Previous Names

Name Change Date
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED 06 Jan 2015
CASTEL RISK (NO.1) LIMITED 10 Feb 2015