MCP 2 LIMITED
5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON W6 7JP- Active
- Private Limited Company
- Company No. 09907738
- Last Updated: 01 Mar 2024
Company Profile
MCP 2 LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in LONDON. MCP 2 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 8 years 9 months and 28 days.
| Name | MCP 2 LIMITED |
|---|---|
| Company number | 09907738 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR - KINGS HOUSE 174 HAMMERSMITH ROAD LONDON W6 7JP |
|---|---|
| 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 |
|---|---|
| 4c Associates Limited 174 Hammersmith Road, W6 7JP |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 4c Procurement Limited Northbridge Road, HP4 1EF |
Dates: Wednesday, December 23, 2020 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Louise Mcpherson Nationality: British |
Dates: Thursday, November 12, 2020 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Andrew Mcpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
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, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCP 2 LIMITED | 08 Dec 2015 |