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 6 years ago on 10/04/2014 and has the registered number: 08989740. The accounts status is FULL and accounts are next due on 31/03/2021.

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 30/06/2019 31/03/2021

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
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

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