Mc Group-Uk Limited (number 10751608) is a private limited company established on 2017-05-03 originating in United Kingdom. This company is situated at 1 Kings Avenue, London N21 3NA. Mc Group-Uk Limited is operating under SIC: 56101 that means "licensed restaurants", SIC: 56302 - "public houses and bars".

Company details

Name Mc Group-uk Limited
Number 10751608
Date of Incorporation: Wednesday 3rd May 2017
End of financial year: 30 September
Address: 1 Kings Avenue, London, N21 3NA
SIC code: 56101 - Licensed restaurants
56302 - Public houses and bars

Moving to the 2 directors that can be found in this company, we can name: Nayan C. (appointed on 03 May 2017), Kadirvel M. (appointment date: 03 May 2017). The Companies House reports 4 persons of significant control, namely: Chande Hospitality Limited is located at 3Rd Floor, 15 College Road, N21 3NA London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mogantas Hospitality Limited is located at 3Rd Floor, 15 College Road, N21 3NA London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nayan C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-09-30
Current Assets 468,907 428,880 483,023 1,158,714 1,722,907
Fixed Assets 9,678 10,593 9,895 8,198 7,374
Total Assets Less Current Liabilities 431,485 409,373 380,600 361,027 320,125

People with significant control

Chande Hospitality Limited
11 November 2021
Address 1 Kings Avenue 3rd Floor, 15 College Road, London, N21 3NA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13696309
Nature of control: 25-50% voting rights
25-50% shares
Mogantas Hospitality Limited
11 November 2021
Address 1 Kings Avenue 3rd Floor, 15 College Road, London, N21 3NA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13696371
Nature of control: 25-50% voting rights
25-50% shares
Nayan C.
3 May 2017 - 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Kadirvel M.
3 May 2017 - 11 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Sunday 31st March 2024
filed on: 2nd, April 2024 | confirmation statement
Free Download (4 pages)