OpenCompanies

Mcc19 Limited

Company number
11734863
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

79a Grapes House
High Street
Esher
KT10 9QA

Previous names

  • Spare 126 Ltd (until 15 Jan 2019)
  • Visu Verum Construction Limited (until 11 Feb 2019)

Control

NameNature of controlNotifiedCeased
Miss Claire Isobel Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Dec 2018 11 Mar 2021
Mr Charles Elliott Defelice Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Mar 2021 5 Nov 2021
Miss Claire Isobel Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Nov 2021 8 Aug 2022
Mr Mayad Joseph Allos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 -£909 0
31 Dec 2024 £15,419 0
31 Dec 2023 £5,183 0
31 Dec 2022 £6,998 0
31 Dec 2021 £8,178 0
31 Dec 2020 -£1,347 3
31 Dec 2019 £5,694 3

Connections

Controls

Companies at the same address

Data