MCC OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8QN

Company number 07543596
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address MARYLEBONE CRICKET CLUB, LORD'S GROUND, ST JOHN'S WOOD, LONDON, UNITED KINGDOM, NW8 8QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of MCC OVERSEAS LIMITED are www.mccoverseas.co.uk, and www.mcc-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mcc Overseas Limited is a Private Limited Company. The company registration number is 07543596. Mcc Overseas Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Mcc Overseas Limited is Marylebone Cricket Club Lord S Ground St John S Wood London United Kingdom Nw8 8qn. . FISHER, Janet Anne is a Secretary of the company. BREWER, Derek Michael is a Director of the company. DOWLEY, Laurence Justin is a Director of the company. LEAVER, Peter Lawrence Oppenheim is a Director of the company. LEIGH, Robert Spencer is a Director of the company. ROPER-CURZON, Holly Anne-Marie is a Director of the company. Director BRADSHAW, Keith has been resigned. Director TURNER, Anthony Alexander Groves has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FISHER, Janet Anne
Appointed Date: 01 March 2011
Director
BREWER, Derek Michael
Appointed Date: 03 May 2012
67 years old
Director
DOWLEY, Laurence Justin
Appointed Date: 01 March 2011
70 years old
Director
LEAVER, Peter Lawrence Oppenheim
Appointed Date: 01 March 2011
81 years old
Director
LEIGH, Robert Spencer
Appointed Date: 17 November 2011
82 years old
Director
ROPER-CURZON, Holly Anne-Marie
Appointed Date: 01 March 2011
62 years old

Resigned Directors

Director
BRADSHAW, Keith
Resigned: 17 November 2011
Appointed Date: 01 March 2011
62 years old
Director
TURNER, Anthony Alexander Groves
Resigned: 01 March 2011
Appointed Date: 25 February 2011
50 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 01 March 2011
Appointed Date: 25 February 2011

Persons With Significant Control

Marylebone Cricket Club
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCC OVERSEAS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Registered office address changed from Lord's Cricket Ground St. Johns Wood Road London NW8 8QN to C/O Marylebone Cricket Club Lord's Ground St John's Wood London NW8 8QN on 29 February 2016
27 Aug 2015
Total exemption full accounts made up to 28 February 2015
...
... and 17 more events
04 Mar 2011
Appointment of Mr Keith Bradshaw as a director
04 Mar 2011
Appointment of Mr Laurence Justin Dowley as a director
04 Mar 2011
Appointment of Mr Peter Lawrence Oppenheim Leaver as a director
04 Mar 2011
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 4 March 2011
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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