MCCGLC LIMITED - LONDON


Overview

MCCGLC LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCCGLC LIMITED was incorporated 13 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 30/09/2018.

MCCGLC LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

CHURCHILL HOUSE
LONDON
EC1V 9BW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTEO CONSOLE CAMPRINI Apr 1968 Italian Director 2005-09-14 CURRENT
MR SHAYNE SAVILL Secretary 2011-09-01 UNTIL 2012-05-31 RESIGNED
MIRANDA JANATKA Secretary 2007-10-17 UNTIL 2008-04-16 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
ESSENTIALLY PROFESSIONAL SERVICES LTD Corporate Secretary 2008-04-16 UNTIL 2011-08-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-09-14 UNTIL 2007-10-17 RESIGNED
KAMIL PERUCKI Secretary 2012-07-02 UNTIL 2016-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matteo Console Camprini 2016-04-06 4/1968 Churchill House 142-146 Old Street, London, EC1V 9BW Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
MCCGLC Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2,259 Cash £1,650 equity

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