Mccl Ltd (number 11388908) is a private limited company established on 2018-05-30. This firm is situated at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Having undergone a change in 2021-05-28, the previous name the firm utilized was Honu Management Limited. Mccl Ltd is operating under Standard Industrial Classification code: 41100 that means "development of building projects".
Company details
| Name | Mccl Ltd |
| Number | 11388908 |
| Date of Incorporation: | 2018-05-30 |
| End of financial year: | 31 May |
| Address: | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
| SIC code: |
41100 - Development of building projects |
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Michael M. (appointed on 09 August 2021). The Companies House reports 5 persons of significant control, namely: Michael M. has over 3/4 of shares, 3/4 to full of voting rights, Michael M. has over 3/4 of shares, Sebastian S. has over 3/4 of shares.
Directors
People with significant control
Michael M.
28 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
9 August 2021 - 9 August 2021
| Nature of control: |
75,01-100% shares |
Sebastian S.
27 May 2021 - 9 August 2021
| Nature of control: |
75,01-100% shares |
Roman Z.
27 February 2020 - 27 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sebastian S.
30 May 2018 - 27 February 2020
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(SH01) Statement of Capital on 2024-01-05: 5000000.00 GBP filed on: 5th, January 2024 | capital |
Free Download
(3 pages)
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