Menna Overview
Here’s a quick overview of MCI HOLDCO (UK) LIMITED 👀 — a London based business that started in 2020.
MCI HOLDCO (UK) LIMITED
- Company statusactive
- Company No12588206
- Age6 years 2 months Incorporated 6 May 2020
- Officers6
Address
1st Floor 145 Leadenhall Street, London, EC3V 4QT, England
MCI HOLDCO (UK) LIMITED is an active company incorporated on 6 May 2020 and based in London, England. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 19 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 22 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Sep 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 May 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Aug 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, James Clifford | director | Jul 1981 | 17 Sept 2020 |
| MURPHY, Joseph Gerard | director | Aug 1974 | 21 Jun 2024 |
| STARMER, Daniel William | director | May 1979 | 17 Sept 2020 |
| TRAFFORD, Philip Andrew | director | Apr 1979 | 06 May 2020 |
| TUCKER, Rebecca | director | Aug 1982 | 25 Feb 2022 |
| WREN PROPERTIES LIMITED | corporate director | 17 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wren Properties Limited | 17 Mar 2021 | |
| Mr Philip Andrew Trafford | Apr 1979 | 06 May 2020 |
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Here’s a quick overview of MCI HOLDCO (UK) LIMITED 👀 — a London based business that started in 2020.