Mci Holdco (Uk) Limited
Company Profile
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SmallMci Holdco (uk) Limited
12588206•Private Limited With Share Capital
1St Floor 145 Leadenhall Street, London, EC3V4QT
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Incorporated
06/05/2020
Company Age
5 years
Directors
6
Employees
23
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Mci Holdco (uk) Limited (12588206) is a private limited with share capital incorporated on 06/05/2020 (5 years old) and registered in london, EC3V4QT. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 06/05/2020
EC3V4QT
23 employees
Financial Overview
Total Assets
£35.91M
Liabilities
£18.03M
Net Assets
£17.88M
Turnover
£12.76M
Cash
£13.82M
Key Metrics
23
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:11-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Resolution
Category:Resolution
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Incorporation Company
Category:Incorporation
Date:06-05-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 145 Leadenhall Street, London, EC3V4QTRegistered
Fifth Floor Suite 23, 63-66 Hatton Garden, London, EC1N8LE
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Contact
1St Floor 145 Leadenhall Street, London, EC3V4QT