MCCGLC LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCCGLC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCCGLC LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCCGLC LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCCGLC LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design 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
ARNOLD HOUSE
LONDON
EC2A 3EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTEO CONSOLE CAMPRINI | Apr 1968 | Italian | Director | 2005-09-14 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-09-14 UNTIL 2007-10-17 | RESIGNED | ||
ESSENTIALLY PROFESSIONAL SERVICES LTD | Corporate Secretary | 2008-04-16 UNTIL 2011-08-31 | RESIGNED | ||
GIAN LUCA CORRADI | Jun 1967 | Italian | Director | 2005-09-14 UNTIL 2007-12-31 | RESIGNED |
GIAN LUCA CORRADI | Jun 1967 | Italian | Director | 2010-10-05 UNTIL 2015-12-10 | RESIGNED |
MR SHAYNE SAVILL | Secretary | 2011-09-01 UNTIL 2012-05-31 | RESIGNED | ||
MIRANDA JANATKA | Secretary | 2007-10-17 UNTIL 2008-04-16 | RESIGNED | ||
KAMIL PERUCKI | Secretary | 2012-07-02 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matteo Console Camprini | 2016-04-06 | 4/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCCGLC Limited - Period Ending 2023-12-31 | 2024-03-19 | 31-12-2023 | £3,480,486 Cash |
MCCGLC Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £1,727,339 Cash |
MCCGLC Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,687,725 Cash £702,652 equity |
MCCGLC Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,831,624 Cash £1,271,244 equity |
MCCGLC Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £2,259 Cash £1,650 equity |