Menna Overview
Here’s a quick overview of WHITECITY CAPITAL LTD 👀 — a Mexborough based business that started in 2020.
WHITECITY CAPITAL LTD
- Company statusactive
- Company No12979298
- Age6 years 1 month Incorporated 27 October 2020
- Officers2
Address
39/43 Bridge Street, Swinton, Mexborough, S64 8AP, England
WHITECITY CAPITAL LTD is an active company incorporated on 27 October 2020 and based in Mexborough, England. The company was registered 6 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)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Gazette Filings Brought Up To Date
7 Months Ago on 18 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 17 Apr 2026
Gazette Notice Compulsory
7 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
9 Months Ago on 20 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Aug 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AROCH, Tomer, Mr. | director | Feb 1989 | 09 Jun 2022 |
| HINENSON, Dan Israel | director | Mar 1995 | 29 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mjo Capital Ltd | 27 Oct 2020 | |
| Mr Albert Outmezguine | Sep 1944 | 27 Oct 2020 |
| Mr Michael Joseph Outmezguine | Jul 1976 | 27 Oct 2020 |
| Mr Tomer Aroch | Feb 1989 | 27 Oct 2020 |
| Ivc Capital Ltd | 27 Oct 2020 |
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AROCH, Tomer, Mr., OUTMEZGUINE, Michael Joseph, Mr. are mutual persons.
AROCH, Tomer, Mr., OUTMEZGUINE, Michael Joseph, Mr. are mutual persons.
AROCH, Tomer, Mr., OUTMEZGUINE, Michael Joseph, Mr. are mutual persons.
AROCH, Tomer, Mr., HINENSON, Dan Israel are mutual persons.
AROCH, Tomer, Mr., HINENSON, Dan Israel are mutual persons.
AROCH, Tomer, Mr., HINENSON, Dan Israel are mutual persons.
AROCH, Tomer, Mr., OUTMEZGUINE, Albert, OUTMEZGUINE, Michael Joseph, Mr. are mutual persons.
AROCH, Tomer, Mr., HINENSON, Dan Israel are mutual persons.
AROCH, Tomer, Mr., HINENSON, Dan Israel, OUTMEZGUINE, Michael Joseph, Mr. are mutual persons.
AROCH, Tomer, Mr., OUTMEZGUINE, Michael Joseph, Mr. are mutual persons.
AROCH, Tomer, Mr., HINENSON, Dan Israel, OUTMEZGUINE, Albert are mutual persons.
OUTMEZGUINE, Albert are mutual persons.
OUTMEZGUINE, Albert are mutual persons.
OUTMEZGUINE, Albert are mutual persons.
OUTMEZGUINE, Albert are mutual persons.
OUTMEZGUINE, Albert are mutual persons.
OUTMEZGUINE, Michael Joseph, Mr. are mutual persons.
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Here’s a quick overview of WHITECITY CAPITAL LTD 👀 — a Mexborough based business that started in 2020.