OpenCompanies

Mccl Ltd

Company number
11388908
Status
Active
Type
Private Limited Company
Incorporated
30 May 2018
Nature of business
Development of building projects

Registered office

3101 1 Casson Square
London
SE1 7RX

Previous names

  • Honu Management Limited (until 28 May 2021)
  • Naxos Media Ltd (until 27 Feb 2020)

Control

NameNature of controlNotifiedCeased
Mr Sebastian Maria-Dominik Sauerborn Ownership Of Shares 75 To 100 Percent 30 May 2018 27 Feb 2020
Mr Roman Zerga Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Feb 2020 27 May 2021
Mr Michael Robert Meltzer Ownership Of Shares 75 To 100 Percent 9 Aug 2021 9 Aug 2021
Mr Sebastian Sauerborn Ownership Of Shares 75 To 100 Percent 27 May 2021 9 Aug 2021
Mr Michael Robert Meltzer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 Dormant £5,000,000 - -
31 May 2024 £4,990,104 - 0
31 May 2023 Dormant £1,000 £1,000 -
31 May 2022 - - -
31 May 2021 Dormant £1 - -
31 May 2020 Dormant £1 - -
31 May 2019 Dormant £1 £1 -

Connections

Controls

Companies at the same address

Data