MCM WINES LTD
58 NEW BEDFORD ROAD, LUTON LU1 1SH- Active
- Private Limited Company
- Company No. 11940746
- Last Updated: 01 Mar 2024
Company Profile
MCM WINES LTD was incorporated on Thursday, April 11, 2019 as a Private Limited Company with registered address in LUTON. MCM WINES LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 7 months and 4 days.
| Name | MCM WINES LTD |
|---|---|
| Company number | 11940746 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 NEW BEDFORD ROAD LUTON LU1 1SH |
|---|---|
| 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 Marius Ceausu Nationality: Romanian |
Dates: Thursday, April 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Ionut Mihailescu Nationality: Romanian |
Dates: Thursday, April 11, 2019 - Wednesday, December 18, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCM WINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCM WINES LTD | 11 Apr 2019 |