MCI UK LIMITED
Active - Accounts Filed
General Information
NAME
MCI UK LIMITED
COMPANY NUMBER
01332326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
30/09/1977
(47 years and 1 months old)
WEBSITE
www.mci-group.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1987
01/10/2003
STATUS MEETINGS LIMITED
View all previous names
HAVANT
PO9 1SA
Telephone: 01730821969
TPS: No
Durford Mill
Petersfield
Hampshire
GU31 5AZ
Telephone: 821969
Unit 24/22 South, Building 4000,
Langstone Park
Havant
PO9 1SA
PO9 1SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCI GROUP UK LIMITED | Active - Accounts Filed | View Report |
| MCI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/1988 - 05/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/1992 - 31/07/1996 (4 years and 5 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCI GROUP HOLDINGS SA | N/A | N/A |
| MCI GROUP SA | N/A | N/A |
| MCI GROUP UK LIMITED | Active - Accounts Filed | View Report |
| MCI UK LIMITED | Active - Accounts Filed | View Report |
| OVATION J.I.M. LIMITED | N/A | N/A |
| OVATION C.D.E. HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Charlotte Louise Gough (930447568) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 22/06/2021 | Change in Reg. Office |
| 13/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Kenneth Myhre (911304558) has left the board |
| 30/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Kenneth Myhre (911304558) Appointed |
| 22/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Company Secretary Mark Wheeler (922315132) Appointed |
| 25/01/2017 | New Board Member Jurriaen Michiel Sleijster (922294793) Appointed |
| 24/01/2017 | Mark Wheeler (913590309) has left the board |
| 24/01/2017 | Jennifer Margaret Jenkins (908322707) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/05/2016 | Jennifer Anne Edith Arden (911577769) has left the board |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 27/02/2014 | Rudolf Schmid (908334455) has left the board |
| 17/07/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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