MCN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MCN HOLDINGS LIMITED
COMPANY NUMBER
10675012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/2017
(7 years and 9 months old)
WEBSITE
IRIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/03/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
16/03/2017
26/10/2017
HAMSARD 3451 LIMITED
SLOUGH
SL3 8QY
4th Floor, Heathrow Approach
470 London Road
Slough
SL3 8QY
SL3 8QY
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 |
|---|---|---|
| FMP GLOBAL BIDCO LIMITED | Company is dissolved | View Report |
| MCN HOLDINGS LIMITED | Company is dissolved | View Report |
| MCN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
Credit Risk Overview
Want to learn more about MCN 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 MCN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCN 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 |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
08/09/2017 - 13/09/2019 (2years) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 13 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 08/08/2024 | New Board Member David James Lockie (916134469) Appointed |
| 12/07/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/06/2024 | New Board Member David James Lockie (916134469) Appointed |
| 06/06/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/06/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/06/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 27/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 24/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 15/05/2024 | New Board Member David James Lockie (916134469) Appointed |
| 10/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/05/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 06/05/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 17/04/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/03/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 05/02/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 27/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 27/11/2023 | New Board Member David James Lockie (916134469) Appointed |
| 17/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 17/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 09/10/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/10/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 14/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 14/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 13/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 13/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 25/08/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 29/06/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 30/03/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 30/03/2023 | New Board Member David James Lockie (916134469) Appointed |
| 30/03/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | Michael David Cox (926271941) has left the board |
| 02/10/2019 | New Board Member Michael David Cox (925506907) Appointed |
| 26/09/2019 | New Board Member Michael David Cox (926271941) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 26/09/2019 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 26/09/2019 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 26/09/2019 | Christian Sean Hamilton (910205198) has left the board |
| 26/09/2019 | Milan Kellner (923769493) has left the board |
| 26/09/2019 | Justin Andrew Cottrell (909825632) has left the board |
| 16/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
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