Menna Overview
Here’s a quick overview of MCAL MERCHANT LIMITED 👀 — a London based business that started in 2003.
MCAL MERCHANT LIMITED
- Company statusactive
- Company No04934311
- Age22 years 9 months Incorporated 16 October 2003
- Officers1
Address
81 Oxford St, London, W1D 2EU
MCAL MERCHANT LIMITED is an active company incorporated on 16 October 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Gazette Filings Brought Up To Date
7 Years Ago on 30 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Aug 2016
Gazette Filings Brought Up To Date
10 Years Ago on 13 Jan 2016
Gazette Notice Compulsory
10 Years Ago on 12 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOPHERSON, Mike Olov | director | Mar 1968 | 17 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mike Olov Christopherson | Mar 1968 | 13 Oct 2016 |
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CHRISTOPHERSON, Mike Olov, CHRISTOPHERSON, Mike are mutual persons.
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CHRISTOPHERSON, Mike Olov, CHRISTOPHERSON, Mike are mutual persons.
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SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED, DIRECTORS FORM 10 LIMITED are mutual persons.
SECRETARIES FORM 10 LIMITED, DIRECTORS FORM 10 LIMITED are mutual persons.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED is a mutual person.
DIRECTORS FORM 10 LIMITED is a mutual person.
DIRECTORS FORM 10 LIMITED is a mutual person.
DIRECTORS FORM 10 LIMITED is a mutual person.
NORDIC LIGHT SCOTLAND LTD
CHRISTOPHERSON, Mike Olov, CHRISTOPHERSON, Mike are mutual persons.
THE SWEDISH CHURCH IN LONDON LTD
CHRISTOPHERSON, Mike Olov, CHRISTOPHERSON, Mike are mutual persons.
MCAL SWEET RETAIL LIMITED
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Menna Overview
Here’s a quick overview of MCAL MERCHANT LIMITED 👀 — a London based business that started in 2003.