MCP INVESTMENTS LTD
143 LEMAN STREET, LONDON E1 8EY- Active
- Private Limited Company
- Company No. 11362918
- Last Updated: 01 Mar 2024
Company Profile
MCP INVESTMENTS LTD was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in LONDON. MCP INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 26 days.
| Name | MCP INVESTMENTS LTD |
|---|---|
| Company number | 11362918 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
143 LEMAN STREET LONDON E1 8EY |
|---|---|
| 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 |
|---|---|
| Mr George John Polycarpou Nationality: British |
Dates: Tuesday, November 8, 2022 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Louis Loizou Nationality: Cypriot |
Dates: Saturday, May 15, 2021 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yiannakis Georgiou Polycarpou Nationality: British |
Dates: Saturday, May 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George John Polycarpou Nationality: British |
Dates: Wednesday, August 1, 2018 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Polycarpou Nationality: British |
Dates: Wednesday, May 16, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George John Polycarpou Nationality: British |
Dates: Tuesday, May 15, 2018 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Constantinos Polycarpou Nationality: British |
Dates: Tuesday, May 15, 2018 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2019 |
| 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 INVESTMENTS LTD | 15 May 2018 |