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 - SLOUGH

This company is listed in the following categories:
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

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