MCC19 LIMITED
KINGS COURT,, 559A KINGS ROAD, FULHAM SW6 2EB- Active
- Private Limited Company
- Company No. 11734863
- Last Updated: 01 Mar 2024
Company Profile
MCC19 LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in FULHAM. MCC19 LIMITED 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 5 years 9 months and 10 days.
| Name | MCC19 LIMITED |
|---|---|
| Company number | 11734863 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS COURT, 559A KINGS ROAD FULHAM SW6 2EB |
|---|---|
| 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 Mayad Joseph Allos Nationality: British |
Dates: Monday, August 8, 2022 - present
ownership of shares 50 to 75 percent
|
| Miss Claire Isobel Williams Nationality: British |
Dates: Friday, November 5, 2021 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles Elliott Defelice Nationality: British |
Dates: Thursday, March 11, 2021 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Claire Isobel Williams Nationality: British |
Dates: Wednesday, December 19, 2018 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCC19 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCC19 LIMITED | 19 Dec 2018 |
| SPARE 126 LTD | 15 Jan 2019 |
| VISU VERUM CONSTRUCTION LIMITED | 11 Feb 2019 |