Mc Produce Ltd (number 13539859) is a private limited company started on 2021-07-30 in United Kingdom. This enterprise is registered at Second Floor, 150 Fleet Street, London EC4A 2DQ. Mc Produce Ltd operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Mc Produce Ltd
Number 13539859
Date of Incorporation: Friday 30th July 2021
End of financial year: 31 December
Address: Second Floor, 150 Fleet Street, London, EC4A 2DQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Carlo B. (appointed on 07 December 2022), Michael G. (appointment date: 30 July 2021). The Companies House reports 4 persons of significant control, namely: Pacho Holdings Ltd is located at Shirley, CR0 8BJ Croydon, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Good Produce Limited is located at 150-151 Fleet Street, EC4A 2DQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-07-31 2023-12-31
Current Assets 100 8,681
Total Assets Less Current Liabilities 100 3,002
Number Shares Allotted 100 -

People with significant control

Pacho Holdings Ltd
22 June 2022
Address 266-268 Wickham Road Shirley, Croydon, Surrey, CR0 8BJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14165069
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Good Produce Limited
31 July 2021 - 16 July 2022
Address Second Floor 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08084744
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael G.
30 July 2021 - 22 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Carlo B.
30 July 2021 - 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 20th July 2023
filed on: 9th, August 2023 | confirmation statement
Free Download (4 pages)