MCC Capital Limited
- Company number
- 15417071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2024
- Nature of business
- Banks
Building societies
Activities of financial services holding companies - Corporate group
- Bildenberg Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHSCHILD INTERNATIONAL GROUP AG | Corporate-Director | 2 Feb 2026 | |
| MCC HOLDING HONG KONG CORP. LTD. | Corporate-Secretary | 3 Nov 2025 | |
| THYSSEN GROUP LIMITED | Corporate-Director | 11 Aug 2025 | |
| MCC OIL GAS | Corporate-Secretary | 23 Jul 2025 | |
| FORINO, Luigi, Dr | Secretary | 16 Jan 2024 | |
| BILDENBERG LIMITED | Corporate-Secretary | 16 Jan 2024 | |
| BILDENBERG LIMITED | Corporate-Director | 16 Jan 2024 | |
| FORINO, Luigi, Dr | Director | 16 Jan 2024 | |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 17 Jan 2024 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Luigi Forino | Significant Influence Or Control | 16 Jan 2024 | |
| Bildenberg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £0 | 0 |
| 31 Jan 2025 | £0 | 0 |
Connections
Owned by
MCC Capital Limited → Bildenberg Limited
Controls
- MCC Petroli Limited (16656378)
Directors’ other companies
- BILDENBERG LIMITED - Corporate-Secretary at Naftahub PLC
- FORINO, Luigi, Dr - Director at MCC Oil Gas Limited
- FORINO, Luigi, Dr - Director at Bildenberg Limited
- FORINO, Luigi, Dr - Director at Thyssen Group Limited
Companies at the same address
- Bildenberg Limited (13974247)
- Thyssen Group Limited (15776214)