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 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
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 |
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 |