CompanyTrack
M

MCN ASSOCIATES LIMITED

Active Slough

Management consultancy activities other than financial management

0 employees Website
Financial services Management consultancy activities other than financial management
M

MCN ASSOCIATES LIMITED

Management consultancy activities other than financial management

Founded 18 Jun 2009 Active Slough, England 0 employees mcnassociates.ie
Financial services Management consultancy activities other than financial management
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £4.47M £65.00K 2024 year on year
Total assets £4.94M £5.74M 2024 year on year
Total Liabilities £463.00K £5.80M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY England

Office (Peter’s Row, Aungier St, Dublin 2)

Credit Report

Discover MCN ASSOCIATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£3.00k

Decreased by £135.00k (-98%)

Net Assets

£4.47M

Increased by £65.00k (+1%)

Total Liabilities

£463.00k

Decreased by £5.80M (-93%)

Turnover

£351.00k

Decreased by £2.40M (-87%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

9%

Decreased by 50 (-85%)

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

Officers

Officers

2 active 8 resigned
Status
Michael David CoxDirectorBritishUnited Kingdom4313 Sept 2019Active
Stephanie Ann KellyDirectorBritishEngland5414 Aug 2025Active

Shareholders

Shareholders (4)

Fmp Global Bidco Limited
99.8%
1,00026 May 2022
Mcn Holdings Limited
0.0%
026 May 2022
Mcn Holdings Limited
0.0%
026 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Fmp Global Bidco Limited

United Kingdom

Active
Notified 20 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mcn Holdings Limited

Ceased 20 Apr 2021

Ceased

Christopher Wayne Davies

Ceased 13 Sept 2019

Ceased

Nicky Walsh

Ceased 13 Sept 2019

Ceased

Yuet-may Wong

Ceased 13 Sept 2019

Ceased

Group Structure

Group Structure

FMP GLOBAL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCN ASSOCIATES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
9 Dec 2025AccountsAnnual accounts filedView(75 pages)
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
14 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 2025-08-14View(2 pages)
11 Jun 2025OfficersTermination of David James Lockie as director on 2025-05-31View(1 page)
9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

14 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

11 Jun 2025 Officers

Termination of David James Lockie as director on 2025-05-31

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 9 Dec 2025

Annual accounts filed

2 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 9 Dec 2025

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

6 months ago on 14 Aug 2025

Termination of David James Lockie as director on 2025-05-31

8 months ago on 11 Jun 2025