MCPARTNERS CHANGE & TRANSFORMATION LIMITED
LONDON

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Company number 09146218
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 3RD FLOOR COWCROSS STUDIOS, 30-31 COWCROSS STREET, LONDON, EC1M 6DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 115 . The most likely internet sites of MCPARTNERS CHANGE & TRANSFORMATION LIMITED are www.mcpartnerschangetransformation.co.uk, and www.mcpartners-change-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcpartners Change Transformation Limited is a Private Limited Company. The company registration number is 09146218. Mcpartners Change Transformation Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Mcpartners Change Transformation Limited is 3rd Floor Cowcross Studios 30 31 Cowcross Street London Ec1m 6dq. . MALKA, Daniel is a Director of the company. PORTER, Simon is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
MALKA, Daniel
Appointed Date: 24 July 2014
49 years old
Director
PORTER, Simon
Appointed Date: 07 November 2014
48 years old

Persons With Significant Control

Mr Daniel Malka
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Porter
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPARTNERS CHANGE & TRANSFORMATION LIMITED Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 115
29 Jan 2015
Statement of capital following an allotment of shares on 7 November 2014
  • GBP 115.00
19 Jan 2015
Appointment of Mr Simon Porter as a director on 7 November 2014
...
... and 0 more events
26 Nov 2014
Sub-division of shares on 7 November 2014
26 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2014
Change of share class name or designation
18 Nov 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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