MCM UK (GROUP) HOLDINGS LIMITED
COBHAM MCM HOLDINGS LIMITED MONTREUX GROUP (HOLDINGS) LIMITED MYHOME (SOUTH) LIMITED MYHOME SOUTH WEST LIMITED

Hellopages » Surrey » Elmbridge » KT11 1TF

Company number 09467401
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address MONTREUX GROUP MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, UNITED KINGDOM, KT11 1TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Hannah Jane Richardson as a director on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCM UK (GROUP) HOLDINGS LIMITED are www.mcmukgroupholdings.co.uk, and www.mcm-uk-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Chessington North Rail Station is 4.5 miles; to Feltham Rail Station is 7.5 miles; to Brentford Rail Station is 10.9 miles; to Barnes Bridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm Uk Group Holdings Limited is a Private Limited Company. The company registration number is 09467401. Mcm Uk Group Holdings Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Mcm Uk Group Holdings Limited is Montreux Group Munro House Portsmouth Road Cobham United Kingdom Kt11 1tf. The company`s financial liabilities are £0.52k. It is £0.52k against last year. . COLLMAN, Ami Miriam is a Director of the company. HARRIS, Oliver Stephen is a Director of the company. MULLAN, Gareth Michael is a Director of the company. SWORD, Piers Roderick Ernst Dennistoun is a Director of the company. Director COLLMAN, Frederick Steven has been resigned. Director DAVIES, Marion Hilda has been resigned. Director GODDEN, John Steven has been resigned. Director GOODMAN, Mark Alan has been resigned. Director HILLEN, Kenneth James Gribben has been resigned. Director MORLEY, Ian Bertrand has been resigned. Director RICHARDSON, Hannah Jane has been resigned. The company operates in "Activities of head offices".


mcm uk (group) holdings Key Finiance

LIABILITIES £0.52k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLMAN, Ami Miriam
Appointed Date: 03 March 2015
43 years old
Director
HARRIS, Oliver Stephen
Appointed Date: 19 May 2015
43 years old
Director
MULLAN, Gareth Michael
Appointed Date: 19 May 2015
44 years old
Director
SWORD, Piers Roderick Ernst Dennistoun
Appointed Date: 10 February 2016
37 years old

Resigned Directors

Director
COLLMAN, Frederick Steven
Resigned: 19 May 2015
Appointed Date: 03 March 2015
37 years old
Director
DAVIES, Marion Hilda
Resigned: 19 May 2015
Appointed Date: 03 March 2015
72 years old
Director
GODDEN, John Steven
Resigned: 11 March 2016
Appointed Date: 19 May 2015
60 years old
Director
GOODMAN, Mark Alan
Resigned: 18 December 2015
Appointed Date: 03 March 2015
59 years old
Director
HILLEN, Kenneth James Gribben
Resigned: 15 July 2015
Appointed Date: 19 May 2015
69 years old
Director
MORLEY, Ian Bertrand
Resigned: 27 October 2016
Appointed Date: 19 May 2015
74 years old
Director
RICHARDSON, Hannah Jane
Resigned: 31 October 2016
Appointed Date: 10 February 2016
48 years old

Persons With Significant Control

Mr Oliver Harris
Notified on: 1 January 2017
45 years old
Nature of control: Has significant influence or control

MCM UK (GROUP) HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Oct 2016
Termination of appointment of Hannah Jane Richardson as a director on 31 October 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Termination of appointment of Ian Bertrand Morley as a director on 27 October 2016
22 Mar 2016
Company name changed mcm holdings LIMITED\certificate issued on 22/03/16
  • RES15 ‐ Change company name resolution on 2016-01-25
...
... and 21 more events
23 Apr 2015
Change of name notice
09 Apr 2015
Director's details changed for Ms Ami Miriam Collman on 27 March 2015
27 Mar 2015
Director's details changed for Ms Ami Miriam Collman on 27 March 2015
23 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 1,000

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