MCIVER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCIVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCIVER LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04647877.
MCIVER LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04647877.
MCIVER LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2018 |
Registered Office
6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARTIN JELLICOE | Mar 1960 | English | Director | 2019-01-09 | CURRENT |
MR PAUL BERTRAM CHAINEY | Sep 1961 | British | Director | 2005-11-22 | CURRENT |
SIMON BREWER BENTHAM BROOKE SMITH | Jul 1949 | British | Director | 2005-11-22 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
ROBIN BRUCE SADDLER | Dec 1944 | British | Director | 2003-01-27 UNTIL 2009-12-21 | RESIGNED |
ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Director | 2003-01-27 UNTIL 2009-12-31 | RESIGNED |
MR MICHAEL ANTHONY MADDEN | Jun 1948 | British | Director | 2005-11-22 UNTIL 2018-02-27 | RESIGNED |
LEA YEAT LIMITED | Director | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
MR PAUL MARTIN JELLICOE | Mar 1960 | English | Director | 2005-11-22 UNTIL 2019-01-09 | RESIGNED |
ROBIN BRUCE SADDLER | Dec 1944 | British | Secretary | 2003-01-27 UNTIL 2009-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Anthony Madden | 2016-04-06 - 2018-02-27 | 6/1948 | London | Ownership of shares 25 to 50 percent |
Mr Paul Chainey | 2016-04-06 | 9/1961 | London | Ownership of shares 25 to 50 percent |
Mr Michael Anthony Madden | 2016-04-06 | 6/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McIver Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-02 | 30-11-2018 | £52 equity |
McIver Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-09 | 30-11-2017 | £52 equity |
MCIVER LIMITED - Abbreviated accounts 16.3 | 2017-08-31 | 30-11-2016 | £220 Cash £52 equity |
Mciver Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £220 Cash £52 equity |
Mciver Limited - Limited company - abbreviated - 11.6 | 2015-09-01 | 30-11-2014 | £220 Cash £52 equity |