MCI UK LIMITED - HAVANT


Company Profile Company Filings

Overview

MCI UK LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
MCI UK LIMITED was incorporated 46 years ago on 30/09/1977 and has the registered number: 01332326. The accounts status is SMALL and accounts are next due on 30/09/2024.

MCI UK LIMITED - HAVANT

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 24/22 SOUTH, BUILDING 4000, LANGSTONE PARK
HAVANT
PO9 1SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JURRIAEN MICHIEL SLEIJSTER Dec 1963 Dutch Director 2017-01-20 CURRENT
MR MARK WHEELER Secretary 2017-01-23 CURRENT
MRS CHARLOTTE LOUISE GOUGH Sep 1978 English Director 2023-01-16 CURRENT
ROGER CHRISTIAN TONDEUR Dec 1954 Swiss Director 2002-07-11 UNTIL 2004-01-01 RESIGNED
FIONA JEAN WISHART Jun 1968 British Director 1997-05-30 UNTIL 2002-05-14 RESIGNED
MS JENNIFER ANNE EDITH ARDEN Jul 1960 British Secretary 2006-09-20 UNTIL 2007-10-08 RESIGNED
SUZANNE MARY CLARK Jul 1949 British Secretary RESIGNED
MARCUS SCALE COVER Mar 1956 British Secretary 1997-07-09 UNTIL 1998-04-29 RESIGNED
GLENN PETER JONES Dec 1968 Secretary 2007-10-08 UNTIL 2009-01-26 RESIGNED
KENNETH JAMES LOUGHLIN Jun 1966 British Secretary 1998-04-28 UNTIL 2006-09-20 RESIGNED
MR PETER MATTHEWS Secretary 2016-10-03 UNTIL 2017-01-13 RESIGNED
MR MARK WHEELER British Secretary 2009-01-26 UNTIL 2016-10-03 RESIGNED
MS JENNIFER MARGARET JENKINS Aug 1966 Irish Director 2001-06-01 UNTIL 2017-01-20 RESIGNED
SEBASTIEN TONDEUR Nov 1975 Swiss Director 2002-07-11 UNTIL 2004-09-18 RESIGNED
MR TIMOTHY ROBERT BASSETT Aug 1943 British Director 2010-04-21 UNTIL 2012-03-30 RESIGNED
RUDOLF SCHMID Aug 1948 Swiss Director 2002-07-11 UNTIL 2013-12-31 RESIGNED
KENNETH MYHRE Jun 1955 American Director 2018-05-16 UNTIL 2019-12-31 RESIGNED
JOHN MACGREGOR MOULTON Oct 1945 British Director RESIGNED
KENNETH JAMES LOUGHLIN Jun 1966 British Director 2000-02-01 UNTIL 2006-09-20 RESIGNED
MR TIMOTHY ROBERT BASSETT Aug 1943 British Director RESIGNED
MS ELIZABETH JOAN FLOYD Apr 1953 Australian Director 1992-03-01 UNTIL 1996-06-21 RESIGNED
JANICE MAY ELLIS Oct 1952 British Director 1995-01-01 UNTIL 1997-06-06 RESIGNED
SUZANNE MARY CLARK Jul 1949 British Director RESIGNED
DAVID JOHN BATTLEY Apr 1959 British Director 1992-03-01 UNTIL 1994-05-23 RESIGNED
MS JENNIFER ANNE EDITH ARDEN Jul 1960 British Director 2002-11-01 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mci Group Holding Sa 2022-12-31 Geneva   Ownership of shares 75 to 100 percent
Mr Roger Tondeur 2016-04-06 - 2022-12-31 12/1954 Portsmouth   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDSPAN LIMITED ABERGELE Active FULL 79120 - Tour operator activities
UNIVERSALPROCON LIMITED ASHBY DE LAZOUCH Dissolved... DORMANT 74990 - Non-trading company
MCI GROUP UK LIMITED HAVANT ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
GEORGE P. JOHNSON (UNITED KINGDOM) LIMITED LONDON ENGLAND Active FULL 82302 - Activities of conference organisers
OXFORD INTERNATIONAL MARKETING SERVICES LIMITED SHENINGTON, BANBURY Dissolved... SMALL 82302 - Activities of conference organisers
EVENTIA LTD WARWICK ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
NETWORK EVENTS LIMITED NORTHAMPTON Dissolved... SMALL 7487 - Other business activities
LUMI TECHNOLOGIES LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SALES AND INNOVATION LIMITED ALNWICK Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE SUSSEX SNOWDROP TRUST ARUNDEL Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MEETINGS INDUSTRY MEETING NEEDS BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UK PRESS CARD AUTHORITY LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NETBENCHMARKS LIMITED PORTSMOUTH Dissolved... 62090 - Other information technology service activities
CREATIVE FACTORY (UK) LIMITED HAMPSHIRE Dissolved... DORMANT 62090 - Other information technology service activities
SAIL THE FUTURE LTD ALNWICK ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOMEWHEN LIMITED PETERSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
MCI UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-09 31-12-2023 £1,016,350 Cash £639,293 equity
MCI UK Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-12-2022 £2,344,116 Cash £1,237,944 equity
MCI UK Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £930,994 Cash £2,274,070 equity
MCI UK Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £139,962 Cash £53,041 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIABETES RESEARCH AND WELLNESS FOUNDATION HAVANT UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EARTHWORKS (PLANT) LIMITED HAVANT Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EARTHWORKS PLANT SERVICES LIMITED HAVANT Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EARTHWORKS PLANT (SOLENT) LIMITED HAVANT Active DORMANT 96090 - Other service activities n.e.c.
CHRIS DOE LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CURATRIX TECHNOLOGIES LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
D KILBY HOLDINGS LIMITED HAVANT ENGLAND Active DORMANT 70100 - Activities of head offices
CURATRIX HOLDINGS LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STONEY BROOK WEDDINGS LTD HAVANT ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
KNIGHT & KNIGHT PROPERTY LIMITED HAVANT ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate