Mci Group Uk Limited

General information

Name:

Mci Group Uk Ltd

Office Address:

Unit 24/22 South, Building 4000, Langstone Park Langstone Road PO9 1SA Havant

Number: 01988044

Incorporation date: 1986-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mci Group Uk Limited is officially located at Havant at Unit 24/22 South, Building 4000, Langstone Park. Anyone can find the company by the post code - PO9 1SA. This enterprise has been in business on the British market for thirty eight years. The company is registered under the number 01988044 and their official state is active. This firm has a history in business name changing. In the past, the firm had two different names. Until 2003 the firm was prospering as Mci Uk and before that the registered company name was Status (holdings). This firm's registered with SIC code 79120 meaning Tour operator activities. Mci Group Uk Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The business latest annual confirmation statement was filed on Sun, 19th Feb 2023.

Because of this specific enterprise's constant development, it was unavoidable to formally appoint more company leaders: Charlotte G. and Jurriaen S. who have been supporting each other since 2023-01-16 to fulfil their statutory duties for the limited company. Furthermore, the director's tasks are supported by a secretary - Mark W., who was selected by this limited company in March 2017.

  • Previous company's names
  • Mci Group Uk Limited 2003-09-29
  • Mci Uk Limited 2002-11-26
  • Status (holdings) Limited 1986-02-11

Financial data based on annual reports

Company staff

Charlotte G.

Role: Director

Appointed: 16 January 2023

Latest update: 31 January 2024

Mark W.

Role: Secretary

Appointed: 26 March 2017

Latest update: 31 January 2024

Jurriaen S.

Role: Director

Appointed: 20 January 2017

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mci Group Holding Sa owns over 3/4 of company shares. This business can be reached in Geneva at Rue Du Pre-Bouvier 9, Satigny.

Mci Group Holding Sa
Address: Mci Rue Du Pre-Bouvier 9, Satigny, Geneva, Switzerland
Legal authority Swiss
Legal form Private Limited Company
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
Roger T.
Notified on 6 April 2016
Ceased on 31 December 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 04 March 2024
Confirmation statement last made up date 19 February 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
38
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