MC FINANCE & SECURITIES LTD
LEATHERHEAD INTERNATIONAL BUSINESS NET WORK (IBN) LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 07266195
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 66300 - Fund management activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 90,000,000 . The most likely internet sites of MC FINANCE & SECURITIES LTD are www.mcfinancesecurities.co.uk, and www.mc-finance-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Finance Securities Ltd is a Private Limited Company. The company registration number is 07266195. Mc Finance Securities Ltd has been working since 26 May 2010. The present status of the company is Active. The registered address of Mc Finance Securities Ltd is Uk Company Secretaries Ltd Church Road Bookham Leatherhead Surrey England Kt23 3pb. . AL-DZHADIR, Mukhaled, Dr is a Director of the company. Secretary NEPOMNYASHCHIKH, Alexander has been resigned. Director ALKHALIFA, Haval Khalaf has been resigned. Director GRAMM MOGENSEN, Chris has been resigned. The company operates in "Activities of unit trusts".


mc finance & securities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AL-DZHADIR, Mukhaled, Dr
Appointed Date: 26 May 2010
63 years old

Resigned Directors

Secretary
NEPOMNYASHCHIKH, Alexander
Resigned: 12 June 2011
Appointed Date: 26 May 2010
Director
ALKHALIFA, Haval Khalaf
Resigned: 10 July 2014
Appointed Date: 24 April 2014
46 years old
Director
GRAMM MOGENSEN, Chris
Resigned: 01 August 2012
Appointed Date: 15 January 2012
58 years old

Persons With Significant Control

Dr Mukhaled Aziz Al-Dzhadir
Notified on: 4 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MC FINANCE & SECURITIES LTD Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 90,000,000
04 Feb 2016
Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to Uk Company Secretaries Ltd Church Road Bookham Leatherhead Surrey KT23 3PB on 4 February 2016
28 Sep 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 75,000,000
...
... and 20 more events
29 Jun 2011
Annual return made up to 26 May 2011 with full list of shareholders
12 Jun 2011
Termination of appointment of Alexander Nepomnyashchikh as a secretary
11 Apr 2011
Registered office address changed from 11 Church Road Bookham Leatherhead Surrey KT23 3PB England on 11 April 2011
30 Aug 2010
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 30 August 2010
26 May 2010
Incorporation

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