MCP HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5DU
Company number 06460987
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address 7 THE ROPEWALK, NOTTINGHAM, NG1 5DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MCP HOLDINGS LIMITED are www.mcpholdings.co.uk, and www.mcp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mcp Holdings Limited is a Private Limited Company. The company registration number is 06460987. Mcp Holdings Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Mcp Holdings Limited is 7 The Ropewalk Nottingham Ng1 5du. . FISH, George William is a Director of the company. Secretary STANFORD SECRETARIES LIMITED has been resigned. Director FISH, Charles Joseph has been resigned. Director GOOSE, Adrian Paul has been resigned. Director HUNTER, Geoffrey Robert has been resigned. Director MONK, Robert Samuel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FISH, George William
Appointed Date: 14 February 2017
69 years old

Resigned Directors

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 14 February 2017
Appointed Date: 31 December 2007
Director
FISH, Charles Joseph
Resigned: 14 February 2017
Appointed Date: 15 May 2008
61 years old
Director
GOOSE, Adrian Paul
Resigned: 14 February 2017
Appointed Date: 31 December 2007
71 years old
Director
HUNTER, Geoffrey Robert
Resigned: 14 February 2017
Appointed Date: 15 May 2008
68 years old
Director
MONK, Robert Samuel
Resigned: 14 February 2017
Appointed Date: 15 May 2008
71 years old

Persons With Significant Control

Mr Robert Samuel Monk
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCP HOLDINGS LIMITED Events

06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Termination of appointment of Charles Joseph Fish as a director on 14 February 2017
...
... and 38 more events
23 May 2008
Statement of affairs
23 May 2008
Ad 15/05/08\gbp si 299@1=299\gbp ic 1/300\
01 May 2008
Registered office changed on 01/05/2008 from c/o thomas fish & sons LIMITED little tennis street nottingham notts NG2 4EZ
15 Jan 2008
Registered office changed on 15/01/08 from: 7 the ropewalk nottingham nottinghamshire NG1 5DU
31 Dec 2007
Incorporation

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