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- MCI GROUP UK LIMITED
MCI GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
MCI GROUP UK LIMITED
COMPANY NUMBER
01988044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
11/02/1986
(38 years and 6 months old)
WEBSITE
www.mci-group.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2002
29/09/2003
MCI UK LIMITED
View all previous names
Previous Names
26/11/2002 29/09/2003 MCI UK LIMITED
29/07/1987 26/11/2002 STATUS (HOLDINGS) LIMITED
11/02/1986 29/07/1987 SUNACRE LIMITED
HAVANT
PO9 1SA
Telephone: 01730821969
TPS: No
Building 1000
Lakeside North Harbour
Western Road
Portsmouth, Hampshire
PO6 3EZ
Telephone: 821969
Unit 24/22 South, Building 4000,
Langstone Park
Havant
PO9 1SA
PO9 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCI GROUP SA | N/A | N/A |
MCI GROUP UK LIMITED | Active - Accounts Filed | View Report |
MCI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MCI GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCI GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCI GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2017 - Present (7 years and 7 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/03/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2023 - Present (1 years and 7 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/02/1992 - 31/07/1996 (4 years and 5 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 26/02/1992 - 31/07/1996 (4 years and 5 months) Secretary: 26/02/1992 - 31/07/1996 (4 years and 5 months) Born in Jul 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCI GROUP HOLDINGS SA | N/A | N/A |
MCI GROUP SA | N/A | N/A |
MCI GROUP UK LIMITED | Active - Accounts Filed | View Report |
MCI UK LIMITED | Active - Accounts Filed | View Report |
OVATION J.I.M. LIMITED | N/A | N/A |
OVATION C.D.E. HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 23/01/2023 | Event: New Board Member Charlotte Louise Gough (930447568) Appointed |
Date: 22/06/2021 | Event: Change in Reg. Office |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Company Secretary Mark Wheeler (922778911) Appointed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 01/02/2017 | Event: Jurriaen Michiel Sleijster (922294801) has left the board |
Date: 01/02/2017 | Event: New Board Member Jurriaen Michiel Sleijster (922294793) Appointed |
Date: 25/01/2017 | Event: New Board Member Jurriaen Michiel Sleijster (922294801) Appointed |
Date: 24/01/2017 | Event: Mark Wheeler (913590309) has left the board |
Date: 24/01/2017 | Event: Jennifer Margaret Jenkins (908322707) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/05/2016 | Event: Jennifer Anne Edith Arden (911577769) has left the board |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Confirmation Statement filed |
Date: 27/02/2014 | Event: Rudolf Schmid (908334455) has left the board |
Date: 13/07/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Confirmation Statement filed |
Date: 15/03/2013 | Event: Change in Reg. Office |
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