General information

Name:

Mccn Holdings Limited

Office Address:

73 Cornhill EC3V 3QQ London

Number: 11067997

Incorporation date: 2017-11-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11067997 is the registration number used by Mccn Holdings Ltd. The firm was registered as a Private Limited Company on 2017-11-16. The firm has existed on the market for the last 7 years. This business could be found at 73 Cornhill in London. The headquarters' zip code assigned to this place is EC3V 3QQ. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Its latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-15.

This business owes its success and permanent progress to three directors, who are Lars B., Arvid R. and Neil P., who have been running the firm since February 2022.

Executives who have control over this firm are as follows: Neil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fredrik K. has substantial control or influence over the company. Tomas B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lars B.

Role: Director

Appointed: 24 February 2022

Latest update: 26 March 2024

Arvid R.

Role: Director

Appointed: 24 February 2022

Latest update: 26 March 2024

Neil P.

Role: Director

Appointed: 16 November 2017

Latest update: 26 March 2024

People with significant control

Neil P.
Notified on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fredrik K.
Notified on 24 February 2022
Nature of control:
substantial control or influence
Tomas B.
Notified on 24 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-16
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/15 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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