General information

Name:

Mcc19 Ltd

Office Address:

Kings Court, 559a Kings Road SW6 2EB Fulham

Number: 11734863

Incorporation date: 2018-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcc19 started its business in 2018 as a Private Limited Company with reg. no. 11734863. The business has been active for six years and it's currently active. This firm's head office is registered in Fulham at Kings Court,. Anyone can also locate the company by its area code : SW6 2EB. The firm switched its registered name already two times. Before 2019 this firm has provided its services under the name of Visu Verum Construction but now this firm is registered under the business name Mcc19 Limited. The company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were filed.

Taking into consideration this specific firm's constant development, it was unavoidable to formally appoint other directors: Claire W., Mayad A. and Charles D. who have been aiding each other since Wednesday 19th December 2018 for the benefit of the firm.

Mayad A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Mcc19 Limited 2019-02-11
  • Visu Verum Construction Limited 2019-01-15
  • Spare 126 Ltd 2018-12-19

Financial data based on annual reports

Company staff

Claire W.

Role: Director

Appointed: 19 December 2018

Latest update: 16 March 2024

Mayad A.

Role: Director

Appointed: 19 December 2018

Latest update: 16 March 2024

Charles D.

Role: Director

Appointed: 19 December 2018

Latest update: 16 March 2024

People with significant control

Mayad A.
Notified on 8 August 2022
Nature of control:
over 1/2 to 3/4 of shares
Claire W.
Notified on 5 November 2021
Ceased on 8 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles D.
Notified on 11 March 2021
Ceased on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Claire W.
Notified on 19 December 2018
Ceased on 11 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-19
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 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 9th August 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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