MCM WORLD LTD
36 JENNER ROAD, LONDON N16 7SA- Active
- Private Limited Company
- Company No. 14859988
- Last Updated: 01 Mar 2024
Company Profile
MCM WORLD LTD was incorporated on Wednesday, May 10, 2023 as a Private Limited Company with registered address in LONDON. MCM WORLD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 11 days.
| Name | MCM WORLD LTD |
|---|---|
| Company number | 14859988 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 JENNER ROAD LONDON N16 7SA |
|---|---|
| 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 Winston Jay Gardiner Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Myles Mcintosh-Brent Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Morad Limlahi Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Christopher Anthony Dale Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2025, (111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCM WORLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCM WORLD LTD | 10 May 2023 |