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
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 |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with updates Sunday 31st March 2024 filed on: 2nd, April 2024 | confirmation statement |
Free Download (4 pages) |
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