MCN HOLDINGS LIMITED
4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH SL3 8QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10675012
- Last Updated: 01 Jul 2021
Company Profile
MCN HOLDINGS LIMITED was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in SLOUGH. MCN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | MCN HOLDINGS LIMITED |
|---|---|
| Company number | 10675012 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, HEATHROW APPROACH 470 LONDON ROAD SLOUGH SL3 8QY |
|---|---|
| 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 |
|---|---|
| Fmp Global Bidco Limited 470 London Road, SL3 8QY |
Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Thursday, March 16, 2017 - Friday, September 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 13 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCN HOLDINGS LIMITED | 16 Mar 2017 |
| HAMSARD 3451 LIMITED | 26 Oct 2017 |