MCM UK (GROUP) HOLDINGS LIMITED - EAST MOLESEY


Company Profile Company Filings

Overview

MCM UK (GROUP) HOLDINGS LIMITED is a Private Limited Company from EAST MOLESEY ENGLAND and has the status: Dissolved - no longer trading.
MCM UK (GROUP) HOLDINGS LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467401. The accounts status is TOTAL EXEMPTION FULL.

MCM UK (GROUP) HOLDINGS LIMITED - EAST MOLESEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

THAMESIDE HOUSE
EAST MOLESEY
SURREY
KT8 9AY
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 OLIVER STEPHEN HARRIS Jan 1982 British Director 2015-05-19 CURRENT
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2015-05-19 CURRENT
MR PIERS RODERICK DENNISTOUN SWORD Sep 1988 British Director 2016-02-10 CURRENT
MS AMI MIRIAM COLLMAN May 1982 British Director 2015-03-03 CURRENT
MISS HANNAH JANE RICHARDSON Dec 1976 British Director 2016-02-10 UNTIL 2016-10-31 RESIGNED
MR IAN BERTRAND MORLEY Oct 1951 British Director 2015-05-19 UNTIL 2016-10-27 RESIGNED
MR KENNETH JAMES GRIBBEN HILLEN May 1956 British Director 2015-05-19 UNTIL 2015-07-15 RESIGNED
MARK GOODMAN Sep 1966 British Director 2015-03-03 UNTIL 2015-12-18 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2015-05-19 UNTIL 2016-03-11 RESIGNED
MS MARION HILDA DAVIES Nov 1953 British Director 2015-03-03 UNTIL 2015-05-19 RESIGNED
FREDERICK STEVEN COLLMAN Oct 1988 British Director 2015-03-03 UNTIL 2015-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Harris 2017-01-01 - 2017-01-01 2/1980 Cobham   Significant influence or control
Montreux Group (Holdings) Limited 2016-04-06 East Molesey   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MCM UK (Group) Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-12-2018 £-700 equity
MCM UK (Group) Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-12-2017 £-300 equity
MCM UK (Group) Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £150 equity
MCM UK (Group) Holdings Limited - Abbreviated accounts 16.1 2016-10-29 31-12-2015 £575 equity

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