Mcp Uk Second Member Limited. Head office in London. Check Director.

Mcp Uk Second Member Limited, London

Mcp Uk Second Member Limited is a private limited company. Located at C/O Kroll Advisory Ltd., The Shard, Level 14, 32 London Bridge Street, London SE1 9SG, the above-mentioned 6 years old enterprise was incorporated on 2017-08-18 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
1 director can be found in this business: Tedmond W. (appointed on 18 August 2017).

About
Name: Mcp Uk Second Member Limited
Number: 10922651
Incorporation date: 2017-08-18
End of financial year: 31 August


Address:	C/o Kroll Advisory Ltd., The Shard, Level 14 32 London Bridge Street London SE1 9SG
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Mclarty Capital Partners Uk Llp

18 August 2017

Address	15 Stratton Street, London, W1J 8LQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc413430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mcp Uk Second Member Limited confirmation statement filing is 2024-08-31. The latest one was sent on 2023-08-17. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Mclarty Capital Partners Uk Llp who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stratton Street, W1J 8LQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 17th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 26th, October 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England on 27th September 2022 to C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG filed on: 27th, September 2022 \| address	Free Download (1 page)
AD01	Change of registered address from The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG England on 27th September 2022 to Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG filed on: 27th, September 2022 \| address	Free Download (1 page)
AD01	Change of registered address from C/ - Mclarty Capital Partners Uk Llp Duff & Phelps, Level 14, the Shard 32 London Bridge Street London SE1 9SG United Kingdom on 26th September 2022 to The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG filed on: 26th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th August 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, August 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 17th, August 2020 \| accounts	Free Download (2 pages)
CH01	On 25th September 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 25th September 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th August 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, July 2019 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, August 2017 \| incorporation	Free Download (20 pages)

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