OpenCompanies

MC Produce Ltd

Company number
13539859
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
Pacho Holdings Ltd (2 companies)

Registered office

Second Floor
150 Fleet Street
London
EC4A 2DQ

Officers

NameRoleAppointedResigned
BERARDI, Carlo Director 7 Dec 2022
GANT, Michael John Director 30 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Carlo Berardi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jul 2021 31 Jul 2021
Mr Michael John Gant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jul 2021 22 Jun 2022
Good Produce Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Jul 2021 16 Jul 2022
Pacho Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £11,325 - 2
31 Dec 2024 £3,977 - 2
31 Dec 2023 £1,802 - 1
31 Jul 2022 Dormant £100 £100 -

Connections

Owned by

MC Produce Ltd → Pacho Holdings Ltd

Directors’ other companies

Companies at the same address

Data