Mcp 2 Limited, London
Mcp 2 Limited is a private limited company. Situated at 5Th Floor - Kings House, 174 Hammersmith Road, London W6 7JP, the above-mentioned 8 years old enterprise was incorporated on 2015-12-08 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).3 directors can be found in the enterprise: Rohit M. (appointed on 23 December 2020), Simon T. (appointed on 23 December 2020), Suzanna H. (appointed on 01 December 2019).
| About | |
|---|---|
| Name: Mcp 2 Limited | |
| Number: 09907738 | |
| Incorporation date: 2015-12-08 | |
| End of financial year: 31 December |
| Address: |
5th Floor - Kings House 174 Hammersmith Road London W6 7JP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
4c Associates Limited
9 December 2022
| Address | 5th Floor - Kings House 174 Hammersmith Road, London, W6 7JP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies |
| Registration number | 04018096 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
4c Procurement Limited
23 December 2020 - 9 December 2022
| Address | Hardy House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12148528 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian M.
6 April 2016 - 23 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen M.
12 November 2020 - 23 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 23,673 | 72,983 | 134,031 | 375,905 | 441,197 |
| Total Assets Less Current Liabilities | 405 | 22,443 | 95,877 | 123,973 | 172,707 |
The target date for Mcp 2 Limited confirmation statement filing is 2023-12-22. The previous one was submitted on 2022-12-08. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
4 persons of significant control are listed in the Companies House, namely: 4c Associates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 174 Hammersmith Road, W6 7JP London. 4c Procurement Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northbridge Road, HP4 1EF Berkhamsted, Hertfordshire. Ian M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 8th December 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
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