MC Immersive Ltd
- Company number
- 12682487
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2020
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Parc Pelenna Resort Ltd (until 7 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Thomas Edmund Daniel | Director | 19 Jun 2020 | 7 Jun 2022 |
| GILBERT, Steven Charles | Director | 19 Jun 2020 | 8 Jun 2022 |
| BELL, Duncan James | Director | 8 Jun 2022 | |
| FOX, Nina | Director | 8 Jun 2022 | |
| GOSNEY, James Adam | Director | 8 Jun 2022 | |
| GILBERT, Peter Steven | Director | 19 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Steven Gilbert | Right To Appoint And Remove Directors | 19 Jun 2020 | 7 Jun 2022 |
| Mr Thomas Edmund Daniel Mitchell | Right To Appoint And Remove Directors | 19 Jun 2020 | 7 Jun 2022 |
| Mr Warren Sydney Wells | Ownership Of Shares 25 To 50 Percent | 19 Jun 2020 | 7 Jun 2022 |
| Mr Steven Charles Gilbert | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 8 Jun 2022 |
| Madding Crowd Ltd | Ownership Of Shares 75 To 100 Percent | 8 Jun 2022 | 14 Jul 2022 |
| Mr Quentin Griffiths | Ownership Of Shares 50 To 75 Percent | 14 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£240,600 | 1 |
| 31 Mar 2024 | -£168,403 | 0 |
| 31 Mar 2023 | -£118,169 | 1 |
| 31 Mar 2022 | £47,444 | 1 |
| 30 Jun 2021 | £36,172 | 1 |
Connections
Directors’ other companies
- FOX, Nina - Director at PS Gilbert Consultancy Ltd
- FOX, Nina - Director at Monaco Entertainment Agency Ltd
- GILBERT, Peter Steven - Director at PS Gilbert Consultancy Ltd
- GILBERT, Peter Steven - Director at Madding Crowd Limited
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