Mcp Investments Ltd

General information

Name:

Mcp Investments Limited

Office Address:

143 Leman Street E1 8EY London

Number: 11362918

Incorporation date: 2018-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcp Investments came into being in 2018 as a company enlisted under no 11362918, located at E1 8EY London at 143 Leman Street. This firm has been in business for six years and its official state is active. The firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Mcp Investments Limited released its latest accounts for the financial period up to 2022/05/31. The firm's latest annual confirmation statement was submitted on 2022/11/08.

There seems to be 1 director now overseeing this limited company, namely Yiannakis P. who has been carrying out the director's assignments for six years. Since May 2018 John P., had been managing this limited company up to the moment of the resignation on 1st August 2018. Furthermore a different director, including George P. quit two years ago.

Yiannakis P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Yiannakis P.

Role: Director

Appointed: 12 February 2021

Latest update: 14 April 2024

People with significant control

Yiannakis P.
Notified on 16 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louis L.
Notified on 15 May 2021
Ceased on 8 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George P.
Notified on 8 November 2022
Ceased on 8 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George P.
Notified on 1 August 2018
Ceased on 15 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John P.
Notified on 16 May 2018
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constantinos P.
Notified on 15 May 2018
Ceased on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George P.
Notified on 15 May 2018
Ceased on 16 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Investments Fixed Assets 100
Investments In Group Undertakings 100
Other Creditors 600
Trade Creditors Trade Payables 480
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Creditors 3,720
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Creditors 5,640
Fixed Assets 100

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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