M C (FINANCE)
LONDON THOMSON T-LINE (TRUSTEES) LIMITED

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Company number 02330434
Status Active
Incorporation Date 21 December 1988
Company Type Private Unlimited Company
Address 5TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Full accounts made up to 30 June 2015. The most likely internet sites of M C (FINANCE) are www.mc.co.uk, and www.m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. M C Finance is a Private Unlimited Company. The company registration number is 02330434. M C Finance has been working since 21 December 1988. The present status of the company is Active. The registered address of M C Finance is 5th Floor Leconfield House Curzon Street London W1j 5ja. . PASHER, Dror is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary HUGHES, Barbara has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary SINGLETON, Jane has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Director ATKIN, Peter Neil has been resigned. Director ATKIN, Peter Neil has been resigned. Director BARKER, Brian Geoffrey has been resigned. Director BATY, John Clifford has been resigned. Director DUNN, Kenneth James has been resigned. Director DYSON, Ian has been resigned. Director ELKIES, Alexander George has been resigned. Director GLICK, Steven Marc has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director MATTHEWS, David Paul has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director RUSSELL, Geoffrey has been resigned. Director SLOAN, Corinne has been resigned. Director STEVENS, Marie Adelaide Grizella has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PASHER, Dror
Appointed Date: 31 July 2006
57 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 31 July 2006
68 years old

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 30 June 1994
Secretary
HUGHES, Barbara
Resigned: 30 September 1996
Appointed Date: 30 June 1994
Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 31 July 2006
Secretary
SINGLETON, Jane
Resigned: 31 December 1998
Appointed Date: 30 September 1996
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 December 1998
Director
ATKIN, Peter Neil
Resigned: 30 September 1996
Appointed Date: 07 November 1994
70 years old
Director
ATKIN, Peter Neil
Resigned: 30 June 1994
70 years old
Director
BARKER, Brian Geoffrey
Resigned: 31 July 2006
Appointed Date: 28 December 2005
81 years old
Director
BATY, John Clifford
Resigned: 31 July 2006
Appointed Date: 28 December 2005
55 years old
Director
DUNN, Kenneth James
Resigned: 22 December 1993
78 years old
Director
DYSON, Ian
Resigned: 31 December 1998
Appointed Date: 10 December 1996
63 years old
Director
ELKIES, Alexander George
Resigned: 28 February 1997
Appointed Date: 07 November 1994
70 years old
Director
GLICK, Steven Marc
Resigned: 31 December 1998
Appointed Date: 03 March 1997
68 years old
Director
HUMPHREYS, Stephen
Resigned: 28 December 2005
Appointed Date: 09 July 2002
65 years old
Director
JAMES, Paul Frederick
Resigned: 28 December 2005
Appointed Date: 09 July 2002
75 years old
Director
MATTHEWS, David Paul
Resigned: 31 October 1994
76 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 July 2006
Appointed Date: 28 December 2005
68 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 December 1998
Appointed Date: 30 September 1996
68 years old
Director
RUSSELL, Geoffrey
Resigned: 30 June 1994
Appointed Date: 07 December 1993
86 years old
Director
SLOAN, Corinne
Resigned: 07 November 1994
Appointed Date: 30 June 1994
75 years old
Director
STEVENS, Marie Adelaide Grizella
Resigned: 28 February 1997
Appointed Date: 30 June 1994
75 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 09 July 2002
64 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 28 December 2005
Appointed Date: 31 December 1998

M C (FINANCE) Events

04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
12 Apr 2016
Full accounts made up to 30 June 2015
27 Jul 2015
Full accounts made up to 30 June 2014
15 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 136 more events
08 Dec 1989
Director resigned
09 Aug 1989
New director appointed
02 Aug 1989
New director appointed
24 Jan 1989
Accounting reference date notified as 31/12
21 Dec 1988
Incorporation

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