Company number 07239316
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1,000,000
. The most likely internet sites of MCLANTIS GROUP INTERNATIONAL LIMITED are www.mclantisgroupinternational.co.uk, and www.mclantis-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Mclantis Group International Limited is a Private Limited Company.
The company registration number is 07239316. Mclantis Group International Limited has been working since 29 April 2010.
The present status of the company is Active. The registered address of Mclantis Group International Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XUE, Rong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 18 March 2016
Director
XUE, Rong
Appointed Date: 29 April 2010
40 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 18 March 2016
Appointed Date: 29 April 2010
Persons With Significant Control
Rong Xue
Notified on: 8 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
MCLANTIS GROUP INTERNATIONAL LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 April 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 18 March 2016
23 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016
...
... and 8 more events
17 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
04 May 2011
Accounts for a dormant company made up to 30 April 2011
21 Apr 2011
Annual return made up to 21 April 2011 with full list of shareholders
21 Apr 2011
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 21 April 2011
29 Apr 2010
Incorporation