MCM UK (GROUP) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MCM UK (GROUP) HOLDINGS LIMITED
COMPANY NUMBER
09467401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2015
(9 years and 8 months old)
WEBSITE
MONTREUXCM.COM
CONFIRMATION STATEMENT MADE UP TO
03/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/12/2015
22/03/2016
MCM HOLDINGS LIMITED
View all previous names
SURREY
KT8 9AY
Thameside House
Hurst Road
EAST MOLESEY
KT8 9AY
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 |
|---|---|---|
| MONTREUX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCM UK (GROUP) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 09/04/2024 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 29/02/2024 | New Board Member Oliver Stephen Harris (919625207) Appointed |
Credit Risk Overview
Want to learn more about MCM UK (GROUP) HOLDINGS 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 MCM UK (GROUP) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCM UK (GROUP) HOLDINGS 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 |
|---|---|---|---|---|
|
03/03/2015 - 19/05/2015 (2 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/03/2015 - 19/05/2015 (2 months) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 14 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVOLUTION INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONTREUX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCM UK (GROUP) HOLDINGS LIMITED | Company is dissolved | View Report |
| MONTREUX CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 09/04/2024 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 29/02/2024 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 14/12/2023 | New Board Member Piers Roderick Ernst Dennistoun Sword (917019141) Appointed |
| 08/11/2023 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | Hannah Jane Richardson (920506937) has left the board |
| 02/11/2016 | New Accounts filed |
| 31/10/2016 | Ian Bertrand Morley (908765821) has left the board |
| 27/03/2016 | New Annual Return filed |
| 23/03/2016 | John Steven Godden (910241664) has left the board |
| 15/02/2016 | New Board Member Piers Roderick Dennistoun Sword (917019141) Appointed |
| 15/02/2016 | New Board Member Hannah Jane Richardson (920506937) Appointed |
| 15/02/2016 | New Board Member Piers Roderick Dennistoun Sword (917019141) Appointed |
| 15/02/2016 | Mark Alan Goodman (910854232) has left the board |
| 15/02/2016 | New Board Member Hannah Jane Richardson (920506937) Appointed |
| 15/02/2016 | Mark Alan Goodman (910854232) has left the board |
| 27/08/2015 | Ian Bertrand Morley (919907747) has left the board |
| 27/08/2015 | New Board Member Ian Bertrand Morley (908765821) Appointed |
| 20/08/2015 | Kenneth James Gribben Hillen (913920402) has left the board |
| 13/08/2015 | Oliver Stephen Harris (919010874) has left the board |
| 13/08/2015 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 23/07/2015 | Oliver Stephen Harris (919389340) has left the board |
| 23/07/2015 | Kenneth James Gribben Hillen (919934083) has left the board |
| 23/07/2015 | New Board Member Kenneth James Gribben Hillen (913920402) Appointed |
| 23/07/2015 | New Board Member Oliver Stephen Harris (919010874) Appointed |
| 16/07/2015 | New Board Member Kenneth James Gribben Hillen (919934083) Appointed |
| 15/07/2015 | Marion Hilda Davies (919547626) has left the board |
| 07/07/2015 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 07/07/2015 | Frederick Steven Collman (919547625) has left the board |
| 07/07/2015 | New Board Member Ian Bertrand Morley (919907747) Appointed |
| 07/07/2015 | New Board Member Oliver Stephen Harris (919389340) Appointed |
| 07/07/2015 | New Board Member John Steven Godden (910241664) Appointed |
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