Company number 07935642
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of MCHI LIMITED are www.mchi.co.uk, and www.mchi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mchi Limited is a Private Limited Company.
The company registration number is 07935642. Mchi Limited has been working since 03 February 2012.
The present status of the company is Active. The registered address of Mchi Limited is 7 Rathbone Street London W1t 1ly. . WALKER, Peter is a Secretary of the company. HORNBY, Jonathan Peter is a Director of the company. WALKER, Peter is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
mchi Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OVALSEC LIMITED
Resigned: 03 February 2012
Appointed Date: 03 February 2012
Director
OVAL NOMINEES LIMITED
Resigned: 03 February 2012
Appointed Date: 03 February 2012
Persons With Significant Control
Chi&Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCHI LIMITED Events
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 5 more events
22 Feb 2012
Change of name notice
03 Feb 2012
Termination of appointment of Oval Nominees Limited as a director
03 Feb 2012
Termination of appointment of Ovalsec Limited as a secretary
03 Feb 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
03 Feb 2012
Incorporation