MCN (Shropshire) Limited
- Company number
- 10232197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Wire Manco Limited (103 companies)
Registered office
Previous names
- MCM (Shropshire) Limited (until 24 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Phil, Mr. | Director | 24 Feb 2026 | 4 Sep 2026 |
| YEANDLE, James | Director | 1 Jul 2024 | 4 Sep 2026 |
| FIRMIN, Katherine | Director | 4 Sep 2026 | |
| LOWE, Scott | Director | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Paul Hartley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2017 | 1 Jul 2024 |
| Mr Richard Mark Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2017 | 1 Jul 2024 |
| Mr Martin Thomas Mcnulty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2016 | 1 Jul 2024 |
| Ardonagh Advisory Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | £761,769 | 0 |
| 30 Jun 2022 | - | £266,217 | 0 |
| 30 Jun 2021 | - | £62,170 | 0 |
| 30 Jun 2020 | - | £2,771 | 1 |
| 30 Jun 2019 | - | £137 | - |
| 30 Jun 2018 | - | £5,934 | - |
| 30 Jun 2017 | £43,954 | - | - |
Connections
Owned by
MCN (Shropshire) Limited → Ardonagh Advisory Broking Holdings Limited → Ardonagh Advisory Platform Holdings Limited → Ardonagh Finco UK Limited
Directors’ other companies
- FIRMIN, Katherine - Director at Amber Newco Limited
- FIRMIN, Katherine - Director at Ainleys Insurance Brokers (Ossett) Limited
- FIRMIN, Katherine - Director at Premium Group Limited
- FIRMIN, Katherine - Director at Abaco Insurance Brokers Limited
- FIRMIN, Katherine - Director at Woodland Investment Holdings Limited
- FIRMIN, Katherine - Director at Agri Facilities Limited
- FIRMIN, Katherine - Director at Bevian Risk Management Ltd
- FIRMIN, Katherine - Director at HJB Investment Holdings Limited
- FIRMIN, Katherine - Director at Sorvio Insurance Brokers Limited
- FIRMIN, Katherine - Director at Riskstop Group Holdings Limited
Companies at the same address
- A M S Insurance Solutions Ltd (06428843)
- Advisory Insurance Brokers Limited (04043759)
- Alice Castle Limited (08949025)
- Alpha Investment Holdings Limited (13292978)
- Amber Newco Limited (13894218)
- Antur (West Wales) Limited (06523951)
- Arachas Topco Limited (10583874)
- Ardonagh Advisory Broking Holdings Limited (11550030)
- Ardonagh Advisory Mga Holdings Limited (14207760)
- Ardonagh Advisory Platform Holdings Limited (14194415)