Menna Overview
Here’s a quick overview of MCL OMEGA PROPCO LIMITED 👀 — a London based business that started in 2019.
MCL OMEGA PROPCO LIMITED
- Company statusactive
- Company No12133819
- Age6 years 11 months Incorporated 1 August 2019
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
MCL OMEGA PROPCO LIMITED is an active company incorporated on 1 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Jan 2022 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Jan 2022 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Jan 2022 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Jan 2022 |
| STIRLING, Mark Andrew | director | Jun 1963 | 05 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 05 Jan 2022 | |
| Icon 3 Holdco Limited | 11 Feb 2021 | |
| Icon 4 Holdco Limited | 11 Feb 2021 | |
| Thg Property Office & Industrial Holdings Limited | 27 Aug 2019 | |
| Thg Property Holdings Limited | 01 Aug 2019 |
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Sign UpMenna Overview
Here’s a quick overview of MCL OMEGA PROPCO LIMITED 👀 — a London based business that started in 2019.