MCM UK (GROUP) HOLDINGS LIMITED
Company Number 09467401
Status
Dissolved
Incorporated
March 3, 2015
Entity Type
Ltd
Registered Office
Thameside House
East Molesey
KT8 9AY
70100
Previous Names
MCM HOLDINGS LIMITED
Ceased on Mar 22, 2016
MONTREUX GROUP (HOLDINGS) LIMITED
Ceased on Dec 18, 2015
MYHOME (SOUTH) LIMITED
Ceased on Jul 20, 2015
MYHOME SOUTH WEST LIMITED
Ceased on Apr 23, 2015
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MCM UK (GROUP) HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09467401, this organization has been active since March 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Thameside House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 6, 2020
Gazette
May 5, 2020
Dissolution
Apr 27, 2020
Confirmation Statement
Mar 16, 2020
Accounts
Apr 17, 2019
Confirmation Statement
Mar 18, 2019
Accounts
May 18, 2018
Confirmation Statement
Mar 8, 2018
Officers
Mar 7, 2018
Persons With Significant Control
Mar 7, 2018
Officers
Mar 5, 2018
Persons With Significant Control
Mar 5, 2018
Persons With Significant Control
Mar 5, 2018
Officers
Mar 5, 2018
Officers
Mar 5, 2018
Officers
Mar 5, 2018
Address
Mar 5, 2018
Accounts
Sep 29, 2017
Confirmation Statement
Mar 7, 2017
Officers
Oct 31, 2016
Accounts
Oct 28, 2016
Officers
Oct 27, 2016
Change Of Name
Mar 22, 2016
Change Of Name
Mar 22, 2016
Annual Return
Mar 22, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Oliver Harris
• Significant influence or control
Montreux Group (Holdings) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
36%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
Active
director
director
director
director
director
director
director
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