MC Newco Limited
- Company number
- 15371012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 2023
- Nature of business
- Manufacture of electronic components
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Philip | Director | 31 Oct 2025 | |
| SMITH, Simon Michael | Director | 31 Oct 2025 | |
| FIELD, Adrian Ivery | Director | 31 Oct 2025 | |
| LEWIS, James Robert Terence | Director | 27 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Ivery Field | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 Oct 2025 | |
| Mr James Robert Terence Lewis | Ownership Of Shares 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 Oct 2025 | |
| Embankment Investments Pcc Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2025 | |
| Mr Jonathan Paul Moulton | Significant Influence Or Control | 27 Dec 2023 | 31 Oct 2025 |
| Moulton Goodies Limited | Ownership Of Shares 75 To 100 Percent | 27 Dec 2023 | 31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £10 | £10 |
Connections
Controls
- Avsl Bidco Limited (16793090)
Directors’ other companies
- FIELD, Adrian Ivery, Mr. - Director at Chelsea Newco Limited
- FIELD, Adrian Ivery, Mr. - Director at BLU Wireless Technology Limited
- FIELD, Adrian Ivery, Mr. - Director at Axalbion Therapeutics Limited
- FIELD, Adrian Ivery, Mr. - Director at Reacta Biotech Limited
- FIELD, Adrian Ivery, Mr. - Director at Avsl Group (Holdings) Limited
- FIELD, Adrian Ivery, Mr. - Director at Open And Shut Holdings Limited
- FIELD, Adrian Ivery, Mr. - Director at Moreham Wood Limited
- FIELD, Adrian Ivery, Mr. - Director at Avsl Group Limited
- FIELD, Adrian Ivery, Mr. - Director at Embankment Equity Partners Limited
- FIELD, Adrian Ivery, Mr. - Director at Avsl Bidco Limited
Companies at the same address
- Avsl Bidco Limited (16793090)
- Battersea Bidco Limited (17531945)
- Embankment Equity Partners Limited (16526742)
- J P Moulton Charitable Foundation (05311748)
- Perscitus LLP (OC414000)
- Providentia Limited (09926716)
- Sonata One (UK) Limited (14039454)