MCM PRODUCTS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XL

Company number 08496449
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 16 CONDUIT STREET, MAYFAIR, LONDON, ENGLAND, W1S 2XL
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Myung Sang Yoon as a director on 25 November 2016; Registered office address changed from C/O Confidential 16 Conduit Street London W1S 2XL England to 16 Conduit Street Mayfair London W1S 2XL on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MCM PRODUCTS UK LIMITED are www.mcmproductsuk.co.uk, and www.mcm-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mcm Products Uk Limited is a Private Limited Company. The company registration number is 08496449. Mcm Products Uk Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Mcm Products Uk Limited is 16 Conduit Street Mayfair London England W1s 2xl. . KIERAN, Francis Joseph is a Secretary of the company. FONTANELLI, Paolo N/A is a Director of the company. KIERAN, Francis Joseph is a Director of the company. YOON, Myung Sang is a Director of the company. Secretary DAVIES, Louise Susan Anne has been resigned. Director DAVIES, Louise Susan Anne has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
KIERAN, Francis Joseph
Appointed Date: 19 April 2013
Director
FONTANELLI, Paolo N/A
Appointed Date: 01 April 2014
68 years old
Director
KIERAN, Francis Joseph
Appointed Date: 19 April 2013
82 years old
Director
YOON, Myung Sang
Appointed Date: 25 November 2016
70 years old

Resigned Directors

Secretary
DAVIES, Louise Susan Anne
Resigned: 31 January 2014
Appointed Date: 19 April 2013
Director
DAVIES, Louise Susan Anne
Resigned: 31 January 2014
Appointed Date: 19 April 2013
58 years old

MCM PRODUCTS UK LIMITED Events

01 Dec 2016
Appointment of Mr Myung Sang Yoon as a director on 25 November 2016
30 Nov 2016
Registered office address changed from C/O Confidential 16 Conduit Street London W1S 2XL England to 16 Conduit Street Mayfair London W1S 2XL on 30 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Registered office address changed from 5 Sloane Street London SW1X 9LA to C/O Confidential 16 Conduit Street London W1S 2XL on 1 October 2016
10 Aug 2016
Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,600,000
...
... and 10 more events
26 Mar 2014
Termination of appointment of Louise Davies as a director
26 Mar 2014
Termination of appointment of Louise Davies as a secretary
26 Mar 2014
Termination of appointment of Louise Davies as a secretary
23 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
19 Apr 2013
Incorporation

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