MCN HOLDINGS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
MCN HOLDINGS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
MCN HOLDINGS LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10675012. The accounts status is FULL.
MCN HOLDINGS LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10675012. The accounts status is FULL.
MCN HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
4TH FLOOR, HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2021 | 29/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ELONA MORTIMER-ZHIKA | Nov 1979 | British | Director | 2019-09-13 | CURRENT |
DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2020-11-16 | CURRENT |
MR KEVIN PETER DADY | Jul 1964 | British | Director | 2019-09-13 | CURRENT |
MR. MICHAEL DAVID COX | Jan 1983 | British | Director | 2019-09-13 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2017-03-16 UNTIL 2017-09-08 | RESIGNED | ||
MILAN KELLNER | Oct 1988 | Slovak | Director | 2017-09-08 UNTIL 2019-09-13 | RESIGNED |
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2017-09-14 UNTIL 2019-09-13 | RESIGNED |
MR JUSTIN ANDREW COTTRELL | Dec 1975 | British | Director | 2017-09-14 UNTIL 2019-09-13 | RESIGNED |
JANE LOUISE HAXBY | Dec 1969 | British | Director | 2017-03-16 UNTIL 2017-09-08 | RESIGNED |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2017-03-16 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fmp Global Bidco Limited | 2017-09-08 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Squire Patton Boggs Directors Limited | 2017-03-16 - 2017-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |