MCM UK (GROUP) HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 09467401 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2015 |
| Age | 9 years, 4 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 9 months |
SUMMARY
MCM UK (GROUP) HOLDINGS LIMITED is an dissolved private limited company with number 09467401. It was incorporated 9 years, 4 months, 3 days ago, on 03 March 2015 and it was dissolved 3 years, 9 months ago, on 06 October 2020. The company address is Thameside House Thameside House, East Molesey, KT8 9AY, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Apr 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Accounts with accounts type total exemption full
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Change person director company with change date
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-02
Officer name: Mr Piers Roderick Ernst Dennistoun Sword
Documents
Change to a person with significant control
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-02
Psc name: Montreux Group (Holdings) Limited
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-02
Officer name: Mr Piers Roderick Ernst Dennistoun Sword
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Harris
Cessation date: 2017-01-01
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Montreux Group (Holdings) Limited
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-02
Officer name: Mr Gareth Michael Mullan
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-02
Officer name: Mr Oliver Stephen Harris
Documents
Change person director company with change date
Date: 05 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-02
Officer name: Miss Ami Miriam Collman
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-05
Old address: Montreux Group Munro House Portsmouth Road Cobham KT11 1TF United Kingdom
New address: Thameside House Hurst Road East Molesey Surrey KT8 9AY
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Jane Richardson
Termination date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Bertrand Morley
Termination date: 2016-10-27
Documents
Certificate change of name company
Date: 22 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mcm holdings LIMITED\certificate issued on 22/03/16
Documents
Change of name notice
Date: 22 Mar 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Change person director company with change date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-22
Officer name: Mr Piers Roderick Dennistoun Sword
Documents
Termination director company with name termination date
Date: 21 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Steven Godden
Termination date: 2016-03-11
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Goodman
Termination date: 2015-12-18
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Roderick Dennistoun Sword
Appointment date: 2016-02-10
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Jane Richardson
Appointment date: 2016-02-10
Documents
Certificate change of name company
Date: 18 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed montreux group (holdings) LIMITED\certificate issued on 18/12/15
Documents
Change of name notice
Date: 18 Dec 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth James Gribben Hillen
Termination date: 2015-07-15
Documents
Change person director company with change date
Date: 04 Aug 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Oliver Stephen Harris
Documents
Certificate change of name company
Date: 20 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed myhome (south) LIMITED\certificate issued on 20/07/15
Documents
Change of name notice
Date: 20 Jul 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth James Gribben Hillen
Appointment date: 2015-05-19
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Hilda Davies
Termination date: 2015-05-19
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Michael Mullan
Appointment date: 2015-05-19
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Bertrand Morley
Appointment date: 2015-05-19
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Steven Godden
Appointment date: 2015-05-19
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Stephen Harris
Appointment date: 2015-05-19
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Steven Collman
Termination date: 2015-05-19
Documents
Certificate change of name company
Date: 23 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed myhome south west LIMITED\certificate issued on 23/04/15
Documents
Change of name notice
Date: 23 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 09 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-27
Officer name: Ms Ami Miriam Collman
Documents
Change person director company with change date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-27
Officer name: Ms Ami Miriam Collman
Documents
Change account reference date company current shortened
Date: 23 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
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