Company number 08815528
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Jennifer Pearce as a secretary on 9 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCMAHONS POINT CAPITAL LIMITED are www.mcmahonspointcapital.co.uk, and www.mcmahons-point-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mcmahons Point Capital Limited is a Private Limited Company.
The company registration number is 08815528. Mcmahons Point Capital Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of Mcmahons Point Capital Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . PEARCE, Graham is a Director of the company. Secretary PEARCE, Jennifer has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Pearce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MCMAHONS POINT CAPITAL LIMITED Events
10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
10 Jan 2017
Termination of appointment of Jennifer Pearce as a secretary on 9 January 2017
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16