MCI CLUB LIMITED
Active - Accounts Filed
General Information
NAME
MCI CLUB LIMITED
COMPANY NUMBER
09204126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/09/2014
(10 years and 2 months old)
WEBSITE
www.mciclub.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1AZ
Telephone: 01275400669
TPS: No
6th Floor Commodity Quay
St Katherine Docks
London
E1W 1AZ
E1W 1AZ
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 |
|---|---|---|
| EKEEPER GROUP LIMITED | Active - Accounts Filed | View Report |
| MCI CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Paraag Mukundrai Dave (923032204) Appointed |
Credit Risk Overview
Want to learn more about MCI CLUB 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 CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCI CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
04/09/2014 - Present (10 years and 2 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
04/09/2014 - 20/06/2017 (2 years and 9 months) Born in Dec 1953 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPR TOPCO LTD | N/A | N/A |
| DPR MIDCO LIMITED | Active - Accounts Filed | View Report |
| DPR BIDCO LIMITED | Active - Accounts Filed | View Report |
| DPR GROUP LIMITED | Active - Accounts Filed | View Report |
| BURROW MORTGAGES LIMITED | Non-Trading | View Report |
| DPR CONSULTING LIMITED | Active - Accounts Filed | View Report |
| EKEEPER GROUP LIMITED | Active - Accounts Filed | View Report |
| MCI CLUB LIMITED | Active - Accounts Filed | View Report |
| SENRO SYSTEMS LIMITED | Non-Trading | View Report |
| SDM 2020 LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Paraag Mukundrai Dave (923032204) Appointed |
| 18/01/2024 | David James Bennett (926586319) has left the board |
| 18/01/2024 | New Board Member Paraag Dave (931813396) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 03/02/2023 | James Anthony Sadler (921454929) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 12/10/2021 | New Board Member James Anthony Sadler (921454929) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Hin Sui Chu (927345960) Appointed |
| 18/04/2020 | New Accounts filed |
| 10/01/2020 | Paraag Dave (923032204) has left the board |
| 10/01/2020 | New Board Member David James Bennett (926586319) Appointed |
| 21/11/2019 | Steven Andrew Robertson (923390784) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 17/01/2019 | Richard John Stephen Watkin (910536566) has left the board |
| 20/12/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | John Orsino Bernard Rossetti (907480982) has left the board |
| 19/09/2018 | Change in Reg. Office |
| 24/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 13/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Paraag Dave (923032204) Appointed |
| 21/07/2017 | Paraag Dave (923473678) has left the board |
| 13/07/2017 | New Board Member Steven Andrew Robertson (923390784) Appointed |
| 13/07/2017 | Steven Andrew Robertson (923485860) has left the board |
| 06/07/2017 | New Board Member Steven Andrew Robertson (923485860) Appointed |
| 05/07/2017 | New Board Member Paraag Dave (923473678) Appointed |
| 04/07/2017 | Philip John Whitehouse (911115727) has left the board |
| 04/07/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2014 | Philip John Whitehouse (919068667) has left the board |
| 16/09/2014 | New Board Member Philip John Whitehouse (911115727) Appointed |
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