Mcn Associates Limited (registration number 06938254) is a private limited company created on 2009-06-18 originating in England. This company was registered at 4Th Floor, Heathrow Approach, 470 London Road, Slough SL3 8QY. Mcn Associates Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Mcn Associates Limited
Number 06938254
Date of Incorporation: Thursday 18th June 2009
End of financial year: 30 April
Address: 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the business, we can name: David L. (appointed on 16 November 2020), Elona M. (appointment date: 13 September 2019), Michael C. (appointed on 13 September 2019). The official register indexes 5 persons of significant control, namely: Fmp Global Bidco Limited can be found at Heathrow Approach, 470 London Road, SL3 8QY Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mcn Holdings Limited can be found at 470 London Road, SL3 8QY Slough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicky W. owns 1/2 or less of shares.

Directors

People with significant control

Fmp Global Bidco Limited
20 April 2021
Address 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10024670
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mcn Holdings Limited
13 September 2019 - 20 April 2021
Address 4th Floor, Heathrow Approach 470 London Road, Slough, SL3 8QY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 10675012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicky W.
1 July 2016 - 13 September 2019
Nature of control: 25-50% shares
Christopher D.
1 July 2016 - 13 September 2019
Nature of control: 25-50% shares
Yuet-May W.
1 July 2016 - 13 September 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 21st, January 2024 | accounts
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