MCN (SHROPSHIRE) LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MCN (SHROPSHIRE) LIMITED

Management consultancy activities other than financial management

Founded 15 Jun 2016 Active London, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MCM (SHROPSHIRE) LIMITED 15 Jun 2016 — 24 Jun 2016
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £910K £12K 2024 year on year
Total assets £913K £432K 2024 year on year
Total Liabilities £3K £444K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Full company profile for MCN (SHROPSHIRE) LIMITED (10232197), an active company based in London, England. Incorporated 15 Jun 2016. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£630.17k

Decreased by £131.60k (-17%)

Net Assets

£910.20k

Increased by £12.00k (+1%)

Total Liabilities

£2.66k

Decreased by £443.61k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 33 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 237 Shares £237 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 2016100£100£100
15 Jun 2016137£137£137

Officers

Officers

1 active 2 resigned
Status
Bayles, Phil, Mr.DirectorBritishUnited Kingdom5924 Feb 2026Active

Shareholders

Shareholders (4)

Ardonagh Advisory Broking Holdings Limited
100.0%
354
Christopher Hartley
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Richard Mark Jones

British

Active
Notified 31 Dec 2017
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martin Thomas Mcnulty

British

Active
Notified 15 Jun 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Paul Hartley

British

Active
Notified 31 Dec 2017
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MCN (SHROPSHIRE) LIMITED Current Company
PREMIUM GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersAppointment of Mr. Phil Bayles as director on 24 Feb 2026
12 Dec 2025OfficersTermination of Richard Tuplin as director on 3 Dec 2025
31 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
20 Jun 2025AccountsAnnual accounts made up to 30 Jun 2025
26 Feb 2026 Officers

Appointment of Mr. Phil Bayles as director on 24 Feb 2026

12 Dec 2025 Officers

Termination of Richard Tuplin as director on 3 Dec 2025

31 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

20 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Appointment of Mr. Phil Bayles as director on 24 Feb 2026

2 months ago on 26 Feb 2026

Termination of Richard Tuplin as director on 3 Dec 2025

5 months ago on 12 Dec 2025

Annual accounts made up to 30 Jun 2024

9 months ago on 31 Jul 2025

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 26 Jun 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 20 Jun 2025