Company number 09206393
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address MID CITY PLACE, 71 HIGH HOLBORN, LONDON, ENGLAND & WALES, WC1V 6BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MC OCEAN HOLDINGS LIMITED are www.mcoceanholdings.co.uk, and www.mc-ocean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Ocean Holdings Limited is a Private Limited Company.
The company registration number is 09206393. Mc Ocean Holdings Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Mc Ocean Holdings Limited is Mid City Place 71 High Holborn London England Wales Wc1v 6ba. . KONDO, Masato is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MC OCEAN HOLDINGS LIMITED Events
16 Nov 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Nov 2015
Full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Director's details changed for Mr Masato Kondo on 25 September 2015
...
... and 3 more events
27 Nov 2014
Solvency Statement dated 17/11/14
27 Nov 2014
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES06 ‐
Resolution of reduction in issued share capital
05 Nov 2014
Statement of capital following an allotment of shares on 28 October 2014
05 Nov 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05