MC20 HDGS LIMITED - LONDON


Company Profile Company Filings

Overview

MC20 HDGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MC20 HDGS LIMITED was incorporated 5 years ago on 10/04/2014 and has the registered number: 08989740. The accounts status is FULL and accounts are next due on 31/03/2020.

MC20 HDGS LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

55 BAKER STREET
LONDON
W1U 8EW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/04/2016 08/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NICHOLAS JONES Apr 1965 British Director 2017-11-03 CURRENT
MR NIGEL JONES Dec 1971 British Director 2014-04-10 CURRENT
MR ANTONY PAUL MILLER Sep 1968 British Director 2014-04-10 CURRENT
MR GRANT EDWIN STOBART Jan 1964 South African,British Director 2017-11-03 CURRENT
MR GERARD JUDE WALSH Feb 1969 British Director 2014-04-10 CURRENT
MR NEIL GRAHAM MITCHELL Jul 1967 British Director 2014-04-10 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadstone Holdco Limited 2017-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20-20 TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ACHILLES MANAGEMENT CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES INFORMATION (OIL & GAS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ENSONO LIMITED MIDDLESEX Active FULL 62020 - Information technology consultancy activities
LINK-UP SUPPLY CHAIN SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES CONSULTANCY & TRAINING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLAXMILL (SIX) LONDON Active DORMANT 99999 - Dormant Company
BROADSTONE CONSULTING ACTUARIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES ASSESSMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP HOLDINGS LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACHILLES MIDCO LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMPHORA TOPCO LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ACHILLES INFORMATION LIMITED ABERDEEN Active FULL 63110 - Data processing, hosting and related activities
BROADSTONE RISK & HEALTHCARE LIMITED FALKIRK Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKSP LIMITED LONDON Active FULL 41100 - Development of building projects
SHEFF SCHOOLS TOPCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SAPPHIRE EXTRA CARE LIMITED LONDON Active FULL 41100 - Development of building projects
SAPPHIRE EXTRA CARE (HOLDING) LIMITED LONDON Active GROUP 70100 - Activities of head offices
SALUTE ADVISERS (UK) LIMITED LONDON ENGLAND Active 66190 - Activities auxiliary to financial intermediation n.e.c.
CHESHIRE STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESHIRE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGHT COURTYARD LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DIGITAL SECURITIES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
ARIGHI BIANCHI PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65300 - Pension funding